Facebook page “USD Gold Stock Onilne” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 06/09/2024)
Facebook page “Stock Futures - HSHsocia” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 06/09/2024)
Facebook page “Thai Stock Trends” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2024)
Facebook page “Stock Exchange Association” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)
Facebook page “Gold & Stock Strategy” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)
Facebook page “STOCK Trading Broker” impersonates “GLOBLEX SECURITIES Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)
Facebook page “Thai Stock Trading Association” impersonates “Shining Gold Bullion Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)
Facebook page “Hua Seng Heng Gold Stock” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2024)
KRUNGSRI ASSET MANAGEMENT COMPANY LIMITED|Long Term Equity Fund : LTF | Offering Date : 06/06/2007 - 20/06/2007
) Boon Prasitsamrit for manipulating share price of Thai Yuan Mtal Plc. (TYM); presently known as The Steel Plc. (THE). With the referral from the Stock Exchange of Thailand, the SEC probed into the case