Facebook page “HSH Gold Stock Exchange” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 05/08/2024)

Facebook page “Gold Futures Stock.” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 06/08/2024)

Facebook page “Trading Gold Market Stock” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2024)

Facebook Page อ้างชื่อ Hsh Stock Exchange of Thailand one : Unlicensed securities and derivatives business (Disclosure Date : 17/04/2024)

Facebook Page อ้างชื่อ The Stock Exchange Of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 21/05/2024)

Facebook page "HSH Gold Stock Futures Thailand" impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2024)

Facebook page "HGF Gold Stock Exchange" impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2024)

Facebook page "HGF Stock of Exchange Thailand" impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2024)

Website ?https://settexchge.com/user/login.php? impersonates ?The Stock Exchange of Thailand (SET)? : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)

) 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