Facebook page ?Digital Securities? impersonates ?The Stock Exchange of Thailand (SET)? : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2024)
Website ?https://set8269.com/index/login? impersonates ?The Stock Exchange of Thailand? : Unlicensed securities and derivatives business (Disclosure Date : 02/12/2024)
Website ?https://set-xchange.com? impersonates ?Stock Exchange of Thailand (SET)? : Unlicensed securities and derivatives business (Disclosure Date : 12/12/2024)
Facebook page “Gold stock investment” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 19/07/2024)
Facebook page “Trading Gold Market Stock” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 19/07/2024)
Facebook page “Nvesting in the stock market” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 19/07/2024)
Facebook page “HSH Gold Stock Exchange” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 26/07/2024)
Facebook page “HSH Gold Stock Futures Online” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 26/07/2024)
Facebook page “Securities Online stock of HSH” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 02/08/2024)
Facebook page “HSH Gold Stock Exchange” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 05/08/2024)