Facebook page "Gold Future Online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 21/05/2025)
Facebook page "Gold Association online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 23/05/2025)
Facebook page "Online Gold Shop" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 23/05/2025)
TikTok account sbitoinvestmentstocks impersonates SBI THAI ONLINE SECURITIES Co.,Ltd : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)
TikTok account stockmarketfund impersonates SBI THAI ONLINE SECURITIES Co.,Ltd : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)
TikTok account sbitostockmarketcompany impersonates SBI THAI ONLINE SECURITIES Co.,Ltd : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)
Facebook page "Trade gold funds online." impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 29/05/2025)
Facebook page "Online courses" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 29/05/2025)
TikTok account gveihiee impersonates SBI Thai Online Securities Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 11/10/2024)
Facebook page "Gold Online Futures" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/06/2025)