Facebook page HSH Gold Stock Exchange impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 02/07/2024)
TikTok account "SETTRADE .COM" impersonates "The Stock Exchange of Thailand (SET)" : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2025)
Line account "SET" impersonates "The Stock Exchange of Thailand (SET)" : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2025)
Facebook page "Eliana Kai" impersonates "The Stock Exchange of Thailand (SET)" : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2025)
Facebook page "ตลาดหลักทรัพย์แห่งประเทศไทย" impersonates "The Stock Exchange of Thailand (SET)" : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2025)
TikTok account "sinefine69" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 13/01/2025)
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)
Facebook Page อ้างชื่อ Hsh Stock Exchange of Thailand one : Unlicensed securities and derivatives business (Disclosure Date : 17/04/2024)
Line Account ?เจ้าหน้าที่ฝ่ายบัญชี? impersonates ?The Stock Exchange of Thailand? : Unlicensed securities and derivatives business (Disclosure Date : 14/02/2025)