Facebook page “GOLO Futures TFEX Online” impersonates “Thailand Futures Exchange (TFEX)” : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)
Facebook “Gold OnlineFutures Tfex” impersonates “TFEX: Thailand Futures Exchange” : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)
Facebook page "Trading Gold Futures" impersonates “Thailand Futures Exchange (TFEX)” : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)
Facebook Page “TFEX GOLO Online Futures” impersonates “Thailand Futures Exchange” : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2024)
TFEX Club Website: www.tfexclub.com, FB: www.facebook.com/pages/TFEXCLUB/450759881631073?ref=hl : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2012)
Facebook page “Set50 Hsh Futures TFEX” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 17/06/2024)
Facebook page “Gold ETF TFEX Futures” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 16/08/2024)
Facebook page “Gold OnlineFutures Tfex” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)