Facebook page “Keep up with daily stocks” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 12/09/2024)
Facebook page “Gold Trade Stocks of Arr” impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)
Facebook page "Day trading stocks" impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2024)
Facebook page “Sawakami Thai stocks” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2024)
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)