Facebook page “Gold Spot Trade USD Online” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)
Facebook page “Supalai Trade Online ศุภาลัย” impersonates “Supalai Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 20/08/2024)
Facebook page " Aurora gold trade Online " impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 23/08/2024)
Facebook page “Supalai Trade Online ศุภาลัย” impersonates “Supalai Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)
Facebook page “BDMS Trade กรุงเทพดุสิตเวชการ” impersonates “Bangkok Dusit Medical Services Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)
Facebook page “Trade gold by Hua Seng Heng” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)
Facebook page “Daily Trade gold stocks” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)
Facebook page “Stocks trade online เพจหลัก” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2024)
Facebook page “Social Trade Hua Seng Heng” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2024)