: Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 21/09/2021)
: Unapproved public offering of digital token (Disclosure Date : 10/03/2023)
Easy Cash International Co., Ltd. Website: www.chiangmai2car.com/board/index.php/topic.19938.0.html|easyeasybycash.blogspot.com/group.com : solicitation to invest in Ponzi scheme (Disclosure Date
Facebook page “HSH Easy Trade” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 17/06/2024)
Facebook page “Investor Club” impersonates “Investor Club.” : Unlicensed securities and derivatives business (Disclosure Date : 05/08/2024)
Facebook page Moomint Hybrid Investor : Unlicensed securities and derivatives business (Disclosure Date : 16/06/2023)
Facebook Page ชื่อ Investor Relations : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2023)
LINE Account ANZ Investor Service : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2022)