Facebook page “Gold Spot Trade USD Online” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 11/09/2024)
Facebook page “Gold Spot Trade USD Online” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)
G.O.L (Thailand) Website: www.goldexasia.com, FB: Gold Spot Thailand : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2013)
Olymp Trade or Application "Olymp Trade" : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 28/01/2023)
Website MP Trade : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2023)
Global Trade Finance : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)
Facebook "SET trade TH" : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)