Facebook page “ซื้อ-ขายกองทุนรวมหุ้น” impersonates “MTS GOLD Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 10/09/2024)
Facebook page “Gold Spot Trade USD Online” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 11/09/2024)
Facebook page “Recommend gold stocks” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 11/09/2024)
Facebook page “HGF Gold Futures USD trade” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 11/09/2024)
Facebook page “ตราสารอิเล็กทรอนิกส์ -Gold Online Futures” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 11/09/2024)
Facebook page “ARR Gold Trading” impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 12/09/2024)
Facebook page “HSH Gold Futures” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 13/09/2024)
Facebook page “Aurora Gold Trad Thailand” impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 13/09/2024)
Facebook page “Aurora Gold and Trading” impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 13/09/2024)
Facebook page “Gold Trade Stocks of Arr” impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)