Facebook page “Gold Online” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 06/09/2024)
Facebook page “หุ้นโกลด์ฟิวเจอร์ส Online” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2024)
Facebook page "ตราสารออนไลน์-Gold Online Futures" impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 10/09/2024)
Facebook page “Gold Spot Trade USD Online” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 11/09/2024)
Facebook page “ตราสารอิเล็กทรอนิกส์ -Gold Online Futures” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 11/09/2024)
Facebook page “Sawakami Asset Online” impersonates “Sawakami Asset Management (Thailand) Co., Ltd” : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2024)
Facebook page “HGF Gold Futures Trade Online” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 19/09/2024)
Facebook page “TFEX GOLO Online Futures” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 20/09/2024)
Facebook page “Huasengheng Online Trade” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 24/09/2024)
TikTok account “securitiescompanyfunds” impersonates “SBI Thai Online Securities Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 26/09/2024)