Facebook page ชื่อ Elderly Assistance Fund : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2024)
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)
physical asset delivery. The solicitation messages are translated into Thai and other languages. In the case of the Facebook accounts Pimnara Poonsawat and Befaii Suwinya, the public is solicited to send