Facebook page Trade Day Inter : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2023)
Facebook page Trade industrial stocks : Unlicensed securities and derivatives business (Disclosure Date : 29/06/2023)
Facebook page “Trade gold stocks” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 16/08/2024)
Facebook page “Trade BDMS” impersonates “Bangkok Dusit Medical Service Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)
Facebook page “Trade gold stocks” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)
Facebook page “Trade gold by Hua Seng Heng” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)
Facebook page “Trade gold stocks HGF” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2024)
Facebook page “Trade gold ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 01/07/2024)