Facebook page ?Digital Securities? impersonates ?The Stock Exchange of Thailand (SET)? : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2024)
Facebook page Stock Futures Online impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)
Facebook page "Gold Stock Market" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 16/04/2025)
Facebook page Stock Futures Tfex impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 20/08/2024)
Facebook page "Single Stock Futures by HSH" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 11/04/2025)
Facebook page "Stock Securities Online Aurora" impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)
Facebook page "Daily gold stock trading" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)
Facebook page HSH Stock Gold Online Association impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)
Facebook page "Hua Seng Heng Gold Stock" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 21/04/2025)
Website https://setstockexchange.com/user/login.php impersonates The Stock Exchange of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2024)