Facebook page “Gold stocks Thailand” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 20/09/2024)
Facebook page “CP All dividend stocks” impersonates “CP ALL Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 24/09/2024)
ASSET PLUS FUND MANAGEMENT COMPANY LIMITED|Specific Fund | Offering Date : 01/01/2008 - 21/08/2008
Line อ้างชื่อ ผู้เชี่ยวชาญ ผ้าแพร และ Line ชื่อ Trade stocks : Unlicensed securities and derivatives business (Disclosure Date : 03/04/2024)
Facebook page อ้างชื่อ HGF Gold Stocks ซื้อขาย : Unlicensed securities and derivatives business (Disclosure Date : 30/04/2024)
Facebook page “Popular gold stocks” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 19/07/2024)
Facebook page “YLG Trading Gold Stocks” impersonates “YLG Bullion International Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 23/07/2024)
Facebook page “Daily gold stocks” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2024)
Facebook page “YLG Trading Gold Stocks” impersonates “YLG Bullion & Futures Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2024)
Facebook page “Trading Thai stocks HSH” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 02/08/2024)