Facebook page “Trading Gold Market Stock” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2024)
Facebook page “Aurora Gold And Jewelry” impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2024)
Facebook page “Gold Online HGFGold ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2024)
Facebook page อ้างชื่อ จินฮั้วเฮง GOLD TRADE : Unlicensed securities and derivatives business (Disclosure Date : 27/03/2024)
Facebook อ้างชื่อ HGF Gold Online Futures. ฮั่วเซ่งเฮง : Unlicensed securities and derivatives business (Disclosure Date : 01/04/2024)
Facebook อ้างชื่อ HGF Gold Online Futures. ฮั่วเซ่งเฮง : Unlicensed securities and derivatives business (Disclosure Date : 01/04/2024)
Facebook page อ้างชื่อ Hua Seng Heng Gold Futures : Unlicensed securities and derivatives business (Disclosure Date : 03/04/2024)
Facebook Page อ้างชื่อ Hua Seng Heng Gold Futures : Unlicensed securities and derivatives business (Disclosure Date : 17/04/2024)
Facebook page อ้างชื่อ Hua Seng Heng Gold Futures : Unlicensed securities and derivatives business (Disclosure Date : 19/04/2024)
Facebook Page "ห้างทองแม่ทองสุก" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/12/2023)