Facebook page “Hgf Gold Futures Online.” impersonates “HUA SENG HENG GOLD FUTURE Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 17/07/2024)
Facebook page “HGF Gold Futures” impersonates “HUA SENG HENG GOLD FUTURE Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 17/07/2024)
Facebook page “GOLD USD HGF TH” impersonates “HUA SENG HENG GOLD FUTURE Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 17/07/2024)
Facebook page "Gold Online Futures-gold spot" impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 25/07/2024)
Facebook page “Gold Online Futures-gold spot” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2024)
Facebook page “สมาคมค้าทองคำ GOLD Traders Association” impersonates “Gold Traders Association” : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2024)
Facebook Page "MST GOLD Tranding" impersonates "MTS GOLD Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2024)
DAOL INVESTMENT MANAGEMENT COMPANY LIMITED|Feeder Fund ,Sector Fund | Offering Date : 04/10/2019 - 09/10/2019
Facebook page “Gold Around” impersonates “Hua Seng Heng Gold Futures Co.Ltd” : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)
Facebook page "MTS GOLD แม่ทองสุก" impersonates “MTS Gold Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)