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 “HsH Gold Futures Online” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 20/08/2024)
Facebook page “Supalai Trade Online ศุภาลัย” impersonates “Supalai Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 20/08/2024)
Facebook page “Investor Relations Online” impersonates “ICC INTERNATIONAL Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 20/08/2024)
Facebook page " HSH Gold Futures Online." impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 22/08/2024)
Facebook page " Gold Futures Online ฮั่วเซ่งเฮง" impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 23/08/2024)
Facebook page " Aurora gold trade Online " impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 23/08/2024)
Facebook page "CBG Group Online" impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 23/08/2024)
Facebook page "HGF Futures Continuous Online" impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)
Facebook page "Stock Securities Online Aurora" impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)