Facebook page "Trade gold futures stocks" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 06/05/2025)

Facebook page “Sawakami Thai stocks” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2024)

Facebook page “Gold stocks Thailand” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 20/09/2024)

Facebook page "Gold stocks investment" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 07/05/2025)

Facebook page “CP All dividend stocks” impersonates “CP ALL Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 24/09/2024)

Facebook page "Buy and Sell Gold stocks" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 15/05/2025)

Facebook page ?Stock Exchange Stocks? impersonates ?Pluk Phak Praw Rak Mae Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)

Facebook page ?Ohkajhu trades stocks? impersonates ?Pluk Phak Praw Rak Mae Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2024)

Facebook page ?Trade stocks online? impersonates ?HUA SENG HENG Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2024)

Facebook page "nvest in gold stocks daily" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 10/04/2025)