| Name | Type of action | Disclosure Date | Link |
|---|
| Facebook page "Buy and Sell Gold stocks" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 15/05/2025 | Facebook page "Buy and Sell Gold stocks" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551552842504, https://www.facebook.com/ads/library/?id=1058304226215027
- Line : N/A
- Address : N/A
 |
| Facebook page "CP Private Fund." impersonates "CP ALL Plc." | Unlicensed securities and derivatives business | 15/05/2025 | Facebook page "CP Private Fund." impersonates "CP ALL Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100047204648480, https://www.facebook.com/photo?fbid=1208025047447639&set=a.567901108126706
- Line : N/A
- Address : N/A
 |
| Facebook page "Goal Future Online" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 15/05/2025 | Facebook page "Goal Future Online" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089560875647, https://www.facebook.com/ads/library/?id=1708661443189358
- Line : N/A
- Address : N/A
 |
| Facebook page "HGF Gold OfficiaI" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 15/05/2025 | Facebook page "HGF Gold OfficiaI" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093604102714, https://www.facebook.com/100093604102714/videos/1754407735455727
- Line : N/A
- Address : N/A
 |
| Facebook page "Organic Vegetables" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 15/05/2025 | Facebook page "Organic Vegetables" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550595556444, https://www.facebook.com/ads/library/?id=1386293312588691
- Line : N/A
- Address : N/A
 |
| Facebook page "Saving gold online" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 15/05/2025 | Facebook page "Saving gold online" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086172546544, https://www.facebook.com/ads/library/?id=666296849608403
- Line : N/A
- Address : N/A
 |
| Facebook page "Thai Gold Futures." impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 15/05/2025 | Facebook page "Thai Gold Futures." impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094158845834, https://www.facebook.com/permalink.php?story_fbid=pfbid0UhH66tLHsFjrYWpDbzx28QmMYbPfz2uXBq4yHMEUf2FCHLuHzDzeaDzeZhtyGbzXl&id=100094158845834
- Line : N/A
- Address : N/A
 |
| Facebook page "Trade Gold Investment" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 15/05/2025 | Facebook page "Trade Gold Investment" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091217456995, https://www.facebook.com/ads/library/?id=1651578092175603
- Line : N/A
- Address : N/A
 |
| Facebook page "ซื้อขายGold spot" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 15/05/2025 | Facebook page "ซื้อขายGold spot" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093124315382, https://www.facebook.com/ads/library/?id=704584882153625
- Line : N/A
- Address : N/A
 |
| Facebook page "บจก.ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." | Unlicensed securities and derivatives business | 15/05/2025 | Facebook page "บจก.ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084382732912, https://www.facebook.com/ads/library/?id=1628908584484350
- Line : N/A
- Address : N/A
 |
