Line อ้างชื่อ YLG Bullion Online : Unlicensed securities and derivatives business (Disclosure Date : 26/04/2024)
Facebook page "Maguro Trade online" impersonates "MAGURO Plc." : Unlicensed securities and derivatives business (Disclosure Date : 22/01/2025)
Facebook Page ชื่อ HSH-Gold Online Futures : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2023)
Facebook page ชื่อ Trade Gold Online : Unlicensed securities and derivatives business (Disclosure Date : 20/03/2024)
Facebook page อ้างชื่อ HSH Gold Trade Online : Unlicensed securities and derivatives business (Disclosure Date : 25/03/2024)
Facebook page อ้างชื่อ HSH GOLD Futures Online : Unlicensed securities and derivatives business (Disclosure Date : 25/03/2024)
Facebook Page ชื่อ HSH Gold Online : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)
Facebook page "Online Gold Shop" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 23/05/2025)
Facebook page "Online courses" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 29/05/2025)