Facebook page “GOLO Futures TFEX Online” impersonates “Thailand Futures Exchange (TFEX)” : 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 “SMITH TFEX GOLO Online” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2024)
Facebook page “GOLD USD HGF Online” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)
Facebook page “PTT online” impersonates “PTT Oil and Retail Business Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 30/08/2024)
Facebook page “HSH Gold Futures Online. impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2024)
Facebook page “HSH Gold Futures Yaowarat Online” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)
Facebook page “Stock Futures socal Online” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2024)
Facebook page “Trading Gold FX Futures Online” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 06/09/2024)