Facebook page HGF Trade gold Thailand impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 02/07/2024)
Facebook page "OKJ Ohkajhu-Trade" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 07/01/2025)
Facebook page ชื่อ Aurora trade ซื้อ-ขายทองคำตลาดหลักทรัพย์ : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2023)
Facebook page ฮซฮ. Gold Futures Trade impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 26/07/2024)
Facebook page HSH Gold Trade money impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 26/07/2024)
Facebook page "Trade Thai stocks abroad" impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/03/2025)
Facebook page "Trade Okj stocks" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/03/2025)
Facebook page Gold Online HSH Trade impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 05/08/2024)
Facebook page "Trade Okj stocks" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 31/03/2025)