Facebook page “HGF Gold Stock Exchange” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 08/07/2024)
Facebook page “HSH Gold Stock Exchange” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 26/07/2024)
Facebook page “HSH Gold Stock Exchange” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 05/08/2024)
Website “https://setstockexchange.com/user/login.php” impersonates “The Stock Exchange of Thailand” : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2024)
Website “SET Thailand” impersonates “The Stock Exchange of Thailand” : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2024)
Facebook page “Thai Oil Stock Exchange of Thailand” impersonates “Thai Oil Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2024)
Facebook page “Thai Oil Stock Exchange of Thailand” impersonates “Thai Oil Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)
Facebook page “Stock Exchange Association” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)
Facebook page DT Stock Market - ยังไม่ได้รับใบอนุญาตธุรกิจหลักทรัพย์/สัญญาซื้อขายล่วงหน้า (วันที่เปิดเผยข้อมูล : 17/05/2565)
Facebook page DT Stock Market - ยังไม่ได้รับใบอนุญาตธุรกิจหลักทรัพย์/สัญญาซื้อขายล่วงหน้า (วันที่เปิดเผยข้อมูล : 17/05/2565)