Facebook page “NGG Gold Trading” impersonates “DAOL (THAILAND) Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)
Facebook page “Trading Streaming Brand CJ” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)
Facebook page “Gold trading market ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)
Facebook page “ARR Gold Trading” impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)
Facebook page “HSH Futures Trading” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)
Facebook page “HSH Futures Trading” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2024)
Facebook page “Beginners Trading Gold” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 06/09/2024)
Facebook page “Trading Gold Futures” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 06/09/2024)
Facebook page “Trading Gold FX Futures Online” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 06/09/2024)