Facebook page “Gold Trade Stocks of Hsh” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2024)
Facebook page “Trade gold stocks” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 16/08/2024)
Facebook page “Bumrungrad Trade บํารุงราษฎร์” impersonates “Bumrungrad International Hospital Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)
Facebook page “Bumrungrad Trade บํารุงราษฎร์ ” impersonates “Bumrungrad International Hospital Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)
Facebook page “Trade BDMS” impersonates “Bangkok Dusit Medical Service Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)
Facebook page “Hua Seng Heng Gold Trade” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)
Facebook page “Trade gold stocks” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)
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 ชื่อ Aurora trade ซื้อ-ขายทองคำตลาดหลักทรัพย์ : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2023)
Facebook page "MTS GOLD TRADE Online" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)