Facebook page “One Asset Trade Management” impersonates “One Asset Management Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2024)
Facebook page “Gold Trade Stocks of Hsh” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2024)
Facebook page “CBG Group Trade Stock” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2024)
Facebook Page ?IPO OKJ trade? impersonates ?PLUK PHAK PRAW RAK MAE Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 04/11/2024)
Facebook page ?Ohkajhu Trade? impersonates ?Pluk Phak Praw Rak Mae Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2024)
Facebook page ?Trade Ohkajhu? impersonates ?Pluk Phak Praw Rak Mae Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 08/11/2024)
Facebook Page "Hua Seng Heng Trade Online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2024)
Facebook page “HGF GOLD TRADE" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 12/06/2024)
Facebook page “HGF Gold Futures Trade" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 12/06/2024)