Facebook page “Hsh stock gold” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 17/07/2024)
Facebook page “HSH Stock Gold Online Association” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)
RICH GOLD INTERTRADE COMPANY LIMITED : Unlicensed securities and derivatives business (Disclosure Date : 20/01/2020)
Facebook Page ชื่อ Gold Stock : Unlicensed securities and derivatives business (Disclosure Date : 20/05/2024)
Facebook Page ชื่อ Gold Stock : Unlicensed securities and derivatives business (Disclosure Date : 20/05/2024)
RICH GOLD INTERTRADE COMPANY LIMITED : Unlicensed securities and derivatives business (Disclosure Date : 20/01/2020)
Facebook page ชื่อ Trade Gold Online : Unlicensed securities and derivatives business (Disclosure Date : 20/03/2024)
Facebook page ชื่อ Aurora Gold And Jewelry : Unlicensed securities and derivatives business (Disclosure Date : 20/09/2023)
Facebook page ชื่อ Aurora Gold trading and Jewelry : Unlicensed securities and derivatives business (Disclosure Date : 20/09/2023)
Facebook page ชื่อ Arr Gold Trading : Unlicensed securities and derivatives business (Disclosure Date : 20/09/2023)