Facebook Page ชื่อ Social Fund : Unlicensed securities and derivatives business (Disclosure Date : 05/08/2024)
Facebook Page อ้างชื่อ HGF Social Gold Thailand : Unlicensed securities and derivatives business (Disclosure Date : 20/05/2024)
Facebook page อ้างชื่อ HGF Social Gold of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 27/05/2024)
Facebook page “HSH Social Gold Futures” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 18/06/2024)
Facebook page “Social Trade Hua Seng Heng” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2024)
TikTok account “hsh_social” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2024)
With reference to the recent occurrence, a foreign private digital wallet service provider has solicited investors in Thailand via social media to trade digital assets by linking investor trading