Facebook page “Gold Trade Stocks of Arr” impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)
Facebook page “Gold & Stock Strategy” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)
Facebook page “Thai Stock Trading Association” impersonates “Shining Gold Bullion Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)
Facebook page “HSG Gold Investment” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)
Facebook page “HGF Gold Futures Trade Online” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 19/09/2024)
Facebook page “HGF GOLD TRADE” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 19/09/2024)
Facebook page “TFEX Gold Futures” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 20/09/2024)
Facebook page “CHH GOLD Options TFEX” impersonates “Chin Hua Heng Goldsmith Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 20/09/2024)
Facebook page “HGF-Usd TFEX GOLD” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 20/09/2024)
Facebook page “ARR Gold Trading” impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 20/09/2024)