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

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

Facebook page “ARR Gold trading” impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2024)

Facebook page “Aurora Gold Trading Exchange” impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2024)

Facebook page “Aurora Gold Trading” impersonates “Aurora Design Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 13/08/2024)

Facebook page “Trading And Gold Stocks” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 14/08/2024)

Reporting Person : - | Type of securities : - | Date of reporting obligation : 24/12/2002

Reporting Person : - | Type of securities : - | Date of reporting obligation : 24/12/2002

Reporting Person : - | Type of securities : - | Date of reporting obligation : 24/12/2002

LINE Account Customer Service (แสดงตนเป็นผู้ประกอบธุรกิจที่ได้รับใบอนุญาตโดยใช้ชื่อของธนาคารเอเอ็นแซด (ไทย) จำกัด (มหาชน)) - ยังไม่ได้รับใบอนุญาตธุรกิจหลักทรัพย์/สัญญาซื้อขายล่วงหน้า (วันที่เปิดเผย