Facebook page “Grow with gold stocks” impersonates “YLG Bullion International Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2024)

Facebook page “Keep up with daily stocks” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 12/09/2024)

Facebook page “Invest with Hua Seng Heng" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 12/06/2024)

Charuwan repaid Mr.Bhusana with the money received from the share sale. This case is in the process of inquiry by the special case inquiry official. SEC Act S.307 311 in conjunction with 315 Criminal

. Later Mr. Sutin repaid Mr.Bhusana with the money received from the share sale. Mr. Saran arranged the documentation and the payment for Mr. Sutin. This case is in the process of inquiry by the special

Act S.307 311 89/7 281/2 Criminal Complaint Filed with an Inquiry Official Dated 31/10/2017

case inquiry official. SEC Act S.307 311 in conjunction with 315 Criminal Complaint Filed with an Inquiry Official Dated 31/10/2017

conjunction with 315 Criminal Complaint Filed with an Inquiry Official Dated 31/10/2017

execution of such trading transactions. This case is in the process of inquiry by the special case inquiry official. SEC Act S.307 311 in conjunction with 315 Criminal Complaint Filed with an Inquiry

supported the execution of such trading transactions. This case is in the process of inquiry by the special case inquiry official. SEC Act S.307 311 in conjunction with 315 Criminal Complaint Filed with an