Facebook “Gold OnlineFutures Tfex” impersonates “TFEX: Thailand Futures Exchange” : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)
Facebook page “Gold Futures” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)
Facebook page “กองทุน & หุ้นทองคำ Gold Futures.” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)
Facebook page “GF Gold Stock Futures Thailand” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 30/08/2024)
Facebook page “HSH Gold Futures Online. impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2024)
Facebook page “HSH Futures Trading” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)
Facebook page “HSH Gold Futures Yaowarat Online” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)
Facebook page “HSH Gold Futures of Thailand” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)
Website "https://www.ylggetthgold.top/Trade/tradelist" impersonates "YLG Bullion And Futures Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 25/04/2025)
Facebook page "One Gold Futures" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 25/04/2025)