Facebook page “Gold Trade Stocks of Arr” impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)
Facebook page “HGF GOLD TRADE” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 19/09/2024)
Facebook page อ้างชื่อ จินฮั้วเฮง GOLD TRADE : Unlicensed securities and derivatives business (Disclosure Date : 27/03/2024)
Facebook page อ้างชื่อ HGF Seng Heng Gold Trade : Unlicensed securities and derivatives business (Disclosure Date : 10/05/2024)
Facebook page “HGF GOLD TRADE" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 12/06/2024)
Facebook page “HGF Gold Trade Online” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 08/07/2024)
Facebook page “Gold Trade Trading.” 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)