| Name | Type of action | Disclosure Date | Link |
|---|
| Facebook page “Aurora Gold and Trading” impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 13/09/2024 | Facebook page Aurora Gold and Trading impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094200291408, https://www.facebook.com/photo.php?fbid=358249547325052&set=pb.100094200291408.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Aurora Gold Trad Thailand” impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 13/09/2024 | Facebook page Aurora Gold Trad Thailand impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100082232977118, https://www.facebook.com/photo.php?fbid=432975499453546&set=pb.100082232977118.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Aurora หุ้นไทย No1” impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 13/09/2024 | Facebook page Aurora หุ้นไทย No1 impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550508072592, https://www.facebook.com/photo.php?fbid=122109227642016935&set=pb.61550508072592.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “HSH Gold Futures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 13/09/2024 | Facebook page HSH Gold Futures impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61565093297154, https://www.facebook.com/permalink.php?story_fbid=pfbid02QhqFk3DXQJkhypcCedCnJE128LsuoJAmBpMjzqKoUtxumnpkBWzUUA4gt4m4V3iVl&id=61565093297154
- Line : N/A
- Address : N/A
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| Facebook page “Thai Oil Public CO.,LTD” impersonates “Thai Oil Plc.” | Unlicensed securities and derivatives business | 13/09/2024 | Facebook page Thai Oil Public CO.,LTD impersonates Thai Oil Plc.- Website : N/A
- Facebook : https://www.facebook.com/GEROSTORE, https://www.facebook.com/GEROSTORE/posts/pfbid0SKY3f9gKNfNjtuMeTCmWSGc9f5DueA6RTJdNZ6J4BiNLoJ1fNrkTwjBQUohacT63l
- Line : N/A
- Address : N/A
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| Facebook page "กองทุนเปิด ทิสโก้ (บริการซื้อขายกองทุนรวม ทิสโก้)" impersonates “TISCO Asset Management Co., Ltd.” | Unlicensed securities and derivatives business | 13/09/2024 | Facebook page "กองทุนเปิด ทิสโก้ (บริการซื้อขายกองทุนรวม ทิสโก้)" impersonates TISCO Asset Management Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088534913865, https://www.facebook.com/ads/library/?id=889102806451713
- Line : N/A
- Address : N/A
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| Facebook page “บริษัท ออโรร่า เทรดดิ้ง จำกัด” impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 13/09/2024 | Facebook page บริษัท ออโรร่า เทรดดิ้ง จำกัด impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064752800192, https://www.facebook.com/photo.php?fbid=718942553607498&set=pb.100064752800192.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page "หลักทรัพย์ ทิสโก้" impersonates “TISCO Asset Management Co., Ltd.” | Unlicensed securities and derivatives business | 13/09/2024 | Facebook page "หลักทรัพย์ ทิสโก้" impersonates TISCO Asset Management Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/GentlemenMen141/, https://www.facebook.com/photo?fbid=469930566026365&set=a.173675362318555
- Line : N/A
- Address : N/A
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| TikTok account “11sawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 13/09/2024 | TikTok account 11sawakami impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@11sawakami, https://www.tiktok.com/@11sawakami/video/7412154798302170376
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “dailythaistocks99” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 13/09/2024 | TikTok account dailythaistocks99 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@dailythaistocks99, https://www.tiktok.com/@dailythaistocks99/video/7413566912166251796
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “darakrup12” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 13/09/2024 | TikTok account darakrup12 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@darakrup12, https://www.tiktok.com/@darakrup12/video/7413322793854553364
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “haistockmarketfunda1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 13/09/2024 | TikTok account haistockmarketfunda1 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@thaistockmarketfunda1, https://www.tiktok.com/@thaistockmarketfunda1/video/7412238408535280913
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “mareesanscx” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 13/09/2024 | TikTok account mareesanscx impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@mareesanscx, https://www.tiktok.com/@mareesanscx/video/7412624411804667154
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “mutualfunds00” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 13/09/2024 | TikTok account mutualfunds00 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@mutualfunds00, https://www.tiktok.com/@mutualfunds00/video/7411840497553132808
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami..asset” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 13/09/2024 | TikTok account sawakami..asset impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami..asset, https://www.tiktok.com/@sawakami..asset/video/7412563964674002181
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami.sset” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 13/09/2024 | TikTok account sawakami.sset impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami.sset, https://www.tiktok.com/@sawakami.sset/video/7413228100168764679
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami56” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 13/09/2024 | TikTok account sawakami56 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami56, https://www.tiktok.com/@sawakami56/video/7413562190608862485
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_stock57” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 13/09/2024 | TikTok account sawakami_stock57 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_stock57, https://www.tiktok.com/@sawakami_stock57/video/7413227525771611398
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamimutualfund22” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 13/09/2024 | TikTok account sawakamimutualfund22 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamimutualfund22, https://www.tiktok.com/@sawakamimutualfund22/video/7413285060100590853
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamithailand1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 13/09/2024 | TikTok account sawakamithailand1 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamithailand1, https://www.tiktok.com/@sawakamithailand1/video/7413649147288423698
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakamithailand_10” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 13/09/2024 | TikTok account sawakamithailand_10 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamithailand_10, https://www.tiktok.com/@sawakamithailand_10/video/7413633515092233479
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “stockfundsa1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 13/09/2024 | TikTok account stockfundsa1 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@stockfundsa1, https://www.tiktok.com/@stockfundsa1/video/7412245394928733458
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “thaistockfunds22” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 13/09/2024 | TikTok account thaistockfunds22 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@thaistockfunds22, https://www.tiktok.com/@thaistockfunds22/video/7413322781208841480
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page “ARR Gold Trading” impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 12/09/2024 | Facebook page ARR Gold Trading impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087678322324, https://www.facebook.com/photo.php?fbid=484879417777998&set=pb.100087678322324.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Keep up with daily stocks” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 12/09/2024 | Facebook page Keep up with daily stocks impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551752222360, https://www.facebook.com/61551752222360/posts/122167982510058407/?mibextid=WC7FNe&rdid=HvzSAdNQuFzSNmzS
- Line : N/A
- Address : N/A
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| Facebook page “ทองคำบริสุทธิ์” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 12/09/2024 | Facebook page ทองคำบริสุทธิ์ impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61565431268286, https://www.facebook.com/61565431268286/videos/1175114240376894
- Line : N/A
- Address : N/A
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| Facebook page “บริษัท ออโรร่า ดีไซน์ จำกัดมหาชน” impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 12/09/2024 | Facebook page บริษัท ออโรร่า ดีไซน์ จำกัดมหาชน impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083326667583, https://www.facebook.com/photo.php?fbid=281238017997085&set=pb.100083326667583.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “หุ้นกลุ่มธนาคาร - ตลาดหลักทรัพย์แห่ง ประเทศไทย” impersonates “KIATNAKIN PHATRA BANK Plc.” | Unlicensed securities and derivatives business | 12/09/2024 | Facebook page หุ้นกลุ่มธนาคาร - ตลาดหลักทรัพย์แห่ง ประเทศไทย impersonates KIATNAKIN PHATRA BANK Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61565802683260, https://www.facebook.com/photo.php?fbid=122095889438526756&set=pb.61565802683260.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “หุ้นปันผลหลักทรัพย์แห่งประเทศไทย-thai gold online futures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 12/09/2024 | Facebook page หุ้นปันผลหลักทรัพย์แห่งประเทศไทย-thai gold online futures impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61565850985420, https://www.facebook.com/ads/library/?active_status=active&ad_type=all&country=ALL&media_type=all&search_type=page&source=page-transparency-widget&view_all_page_id=415519951644670
- Line : N/A
- Address : N/A
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| Facebook page "Give Financial Advice" impersonates “CP ALL Plc.” | Unlicensed securities and derivatives business | 11/09/2024 | Facebook page "Give Financial Advice" impersonates CP ALL Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086023436334, https://www.facebook.com/ads/library/?id=1184329352846939
- Line : N/A
- Address : N/A
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| Facebook page “Gold Spot Trade USD Online” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/09/2024 | Facebook page Gold Spot Trade USD Online impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550522670541, https://www.facebook.com/permalink.php?story_fbid=pfbid025BsPY9kR1n1ohen93ogzL23bf9onWfgSnXggGWn3oT85XbWcrMR2tm1idm5PxsC4l&id=61550522670541
- Line : N/A
- Address : N/A
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| Facebook page “HGF Gold Futures USD trade” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/09/2024 | Facebook page HGF Gold Futures USD trade impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61565348042021, https://www.facebook.com/photo.php?fbid=122104836830511601&set=pb.61565348042021.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Recommend gold stocks” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/09/2024 | Facebook page Recommend gold stocks impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/Jetreef10/, https://www.facebook.com/photo.php?fbid=1048407247285707&set=pb.100063493243974.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Sustainable Fund” impersonates “AMATA Corporation Plc.” | Unlicensed securities and derivatives business | 11/09/2024 | Facebook page Sustainable Fund impersonates AMATA Corporation Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61565099343580, https://www.facebook.com/ads/library/?id=1029147721871813
- Line : N/A
- Address : N/A
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| Facebook page "กองทุนอุตสาหกรรมในประเทศ และต่างประเทศ" impersonates “Amata Corparation Plc.” | Unlicensed securities and derivatives business | 11/09/2024 | Facebook page "กองทุนอุตสาหกรรมในประเทศ และต่างประเทศ" impersonates Amata Corparation Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100079984761197, https://www.facebook.com/100079984761197/videos/8286594108075258
- Line : N/A
- Address : N/A
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| Facebook page “โกลด์ ฟิวเจอร์” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/09/2024 | Facebook page โกลด์ ฟิวเจอร์ impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088390647453, https://www.facebook.com/ads/library/?id=473172659045579
- Line : N/A
- Address : N/A
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| Facebook page “ซื้อทองออนไลน์ ลงทุนทองคำ” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/09/2024 | Facebook page ซื้อทองออนไลน์ ลงทุนทองคำ impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61565000069051, https://www.facebook.com/ads/library/?id=301774216347890
- Line : N/A
- Address : N/A
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| Facebook page “ตราสารอิเล็กทรอนิกส์ -Gold Online Futures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/09/2024 | Facebook page ตราสารอิเล็กทรอนิกส์ -Gold Online Futures impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61565198590818, https://www.facebook.com/ads/library/?id=1241113283739802
- Line : N/A
- Address : N/A
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| Facebook page “เพจหลัก Trading Silver” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/09/2024 | Facebook page เพจหลัก Trading Silver impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086537613573, https://www.facebook.com/photo.php?fbid=501592506068666&set=pb.100086537613573.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “ฮั่วเซ่งเฮง โกลด์ฟิวเจอร์ส” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/09/2024 | Facebook page ฮั่วเซ่งเฮง โกลด์ฟิวเจอร์ส impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086397467986, https://www.facebook.com/photo.php?fbid=507867045436540&set=pb.100086397467986.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ ณัฐญา นิยมานุสร | Unlicensed securities and derivatives business | 11/09/2024 | Line อ้างชื่อ ณัฐญา นิยมานุสร- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_asset” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 11/09/2024 | TikTok account sawakami_asset impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_asset, https://www.tiktok.com/@sawakami_asset/video/7411046779036192018?is_from_webapp=1&web_id=7389920564200801808
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page “HGF กองทุนรวมหุ้นทองคำ” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 10/09/2024 | Facebook page HGF กองทุนรวมหุ้นทองคำ impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100041345152724, https://www.facebook.com/photo.php?fbid=1288265412561618&set=pb.100041345152724.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “HGF กองทุนรวมหุ้นทองคำ” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 10/09/2024 | Facebook page HGF กองทุนรวมหุ้นทองคำ impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087154617921, https://www.facebook.com/photo.php?fbid=478260915089058&set=pb.100087154617921.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “กองทุน Set” impersonates “AMATA Corporation Plc.” | Unlicensed securities and derivatives business | 10/09/2024 | Facebook page กองทุน Set impersonates AMATA Corporation Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090123406488, https://www.facebook.com/stories/1050759019320359/?source=profile_highlight
- Line : N/A
- Address : N/A
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| Facebook page “กองทุนรวม” impersonates “AMATA Corporation Plc.” | Unlicensed securities and derivatives business | 10/09/2024 | Facebook page กองทุนรวม impersonates AMATA Corporation Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087751873891, https://www.facebook.com/photo.php?fbid=499536532981405&set=pb.100087751873891.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “กองทุนหุ้นดัชนี” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 10/09/2024 | Facebook page กองทุนหุ้นดัชนี impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100081554232656, https://www.facebook.com/photo.php?fbid=455243957204075&set=pb.100081554232656.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page "ซีพี แอ็กซ์ตร้า จำกัด มหาชน" impersonates “CP AXTRA Plc.” | Unlicensed securities and derivatives business | 10/09/2024 | Facebook page "ซีพี แอ็กซ์ตร้า จำกัด มหาชน" impersonates CP AXTRA Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61559244998715, https://www.facebook.com/ads/library/?id=1585295305400389
- Line : N/A
- Address : N/A
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| Facebook page “ซื้อ-ขายกองทุนรวมหุ้น” impersonates “MTS GOLD Co., Ltd.” | Unlicensed securities and derivatives business | 10/09/2024 | Facebook page ซื้อ-ขายกองทุนรวมหุ้น impersonates MTS GOLD Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085928712019, https://www.facebook.com/photo.php?fbid=319189154288706&set=pb.100085928712019.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “ซื้อขายกองทุนรวม” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 10/09/2024 | Facebook page ซื้อขายกองทุนรวม impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100076270697561, https://www.facebook.com/photo.php?fbid=369056002313420&set=pb.100076270697561.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “ซื้อขายกองทุนรวมหุ้น” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 10/09/2024 | Facebook page ซื้อขายกองทุนรวมหุ้น impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088758254265, https://www.facebook.com/photo.php?fbid=303010212667585&set=pb.100088758254265.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “ซื้อขายกองทุนหลักทรัพย์” impersonates “Chin Hua Heng Goldsmith Co., Ltd.” | Unlicensed securities and derivatives business | 10/09/2024 | Facebook page ซื้อขายกองทุนหลักทรัพย์ impersonates Chin Hua Heng Goldsmith Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552605423885, https://www.facebook.com/photo.php?fbid=122134492532086847&set=pb.61552605423885.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “ซื้อขายหุ้นทองคำไทย” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 10/09/2024 | Facebook page ซื้อขายหุ้นทองคำไทย impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090359440946, https://www.facebook.com/100090359440946/videos/753132183646215
- Line : N/A
- Address : N/A
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| Facebook page "ตราสารออนไลน์-Gold Online Futures" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 10/09/2024 | Facebook page "ตราสารออนไลน์-Gold Online Futures" impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61565411279794, https://www.facebook.com/ads/library/?id=511918021781279
- Line : N/A
- Address : N/A
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| Facebook page “ตลาดปันผลกองทุนรวมหุ้น” impersonates “MTS GOLD Co., Ltd.” | Unlicensed securities and derivatives business | 10/09/2024 | Facebook page ตลาดปันผลกองทุนรวมหุ้น impersonates MTS GOLD Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550027108387, https://www.facebook.com/photo.php?fbid=122176899986000903&set=pb.61550027108387.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “แนะนำหุ้นไทยน่าซื้อ” impersonates “MAGURO Plc.” | Unlicensed securities and derivatives business | 10/09/2024 | Facebook page แนะนำหุ้นไทยน่าซื้อ impersonates MAGURO Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61564860951327, https://www.facebook.com/photo/?fbid=122094057032495365&set=a.122093520032495365
- Line : N/A
- Address : N/A
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| Facebook page “บริษัท จัดการกองทุน” impersonates “CPALL Plc.” | Unlicensed securities and derivatives business | 10/09/2024 | Facebook page บริษัท จัดการกองทุน impersonates CPALL Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100057140572578, https://www.facebook.com/photo.php?fbid=881116310469713&set=pb.100057140572578.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “สมาคมหุ้นทองคำไทย” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 10/09/2024 | Facebook page สมาคมหุ้นทองคำไทย impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551364086303, https://www.facebook.com/photo.php?fbid=122169280610045469&set=pb.61551364086303.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “หุ้นไทย ออนไลน์” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 10/09/2024 | Facebook page หุ้นไทย ออนไลน์ impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095065778853, https://www.facebook.com/100095065778853/videos/443029574871313
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ RICH WITH STOCKS 23 | Unlicensed securities and derivatives business | 10/09/2024 | Line อ้างชื่อ RICH WITH STOCKS 23- Website : N/A
- Facebook : N/A
- Line : https://line.me/ti/g2/tQRHeHHtdz90uIXxtq6Uhun52VeAo8kEcBZeIw?utm_source=invitation&utm_medium=link_copy&utm_campaign=default
- Address : N/A
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| TikTok account “armyv.777” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 10/09/2024 | TikTok account armyv.777 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@armyv.777?lang=en, https://www.tiktok.com/@armyv.777/video/7336077222945574151?lang=en
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “cjx_carabaostockofficial” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 10/09/2024 | TikTok account cjx_carabaostockofficial impersonates Carabao Group Plc.- Website : https://www.tiktok.com/@cjx_carabaostockofficial, https://www.tiktok.com/@cjx_carabaostockofficial/video/7412517028864462097
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hsh_online01” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 10/09/2024 | TikTok account hsh_online01 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hsh_online01?lang=en, https://www.tiktok.com/@hsh_online01/video/7409262163308694792?lang=en
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hshonline35” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 10/09/2024 | TikTok account hshonline35 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshonline35?lang=en, https://www.tiktok.com/@hshonline35/video/7371335720444742920?lang=en
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hshsocial.16” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 10/09/2024 | TikTok account hshsocial.16 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocial.16, https://www.tiktok.com/@hshsocial.16/photo/7378431401953381678
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “huasenghengonline9” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 10/09/2024 | TikTok account huasenghengonline9 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasenghengonline9, https://www.tiktok.com/@huasenghengonline9/video/7372383430249581841?lang=en
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “mts.group11” impersonates “MTS Gold Co., Ltd.” | Unlicensed securities and derivatives business | 10/09/2024 | TikTok account mts.group11 impersonates MTS Gold Co., Ltd.- Website : https://www.tiktok.com/@mts.group11, https://www.tiktok.com/@mts.group11/photo/7339889839396932866
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami00” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 10/09/2024 | TikTok account sawakami00 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami00?_t=8pb96lrKiAc&_r=1, https://www.tiktok.com/@sawakami00/video/7411840499964710162?_r=1&_t=8pb96lrKiAc
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page "Gold Market" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 09/09/2024 | Facebook page "Gold Market" impersonates HUA SENG HENG Co., Ltd. - Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61564988380447, https://www.facebook.com/permalink.php?story_fbid=pfbid02WKAhNr1jeyb1oxaJGxWNZQvCpFpSEmbznDuxcgC8ELnsry9RsNxiMWwjDMaH5fzyl&id=61564988380447
- Line : N/A
- Address : N/A
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| Facebook page “HGF Gold Futures USD trade” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 09/09/2024 | Facebook page HGF Gold Futures USD trade impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61565491106443, https://www.facebook.com/permalink.php?story_fbid=pfbid02zFjiFUAXa8q2NANwJfrMRQmo4xCLQehPZUKgN32fBTr4hGQKQsBPeFWHKuThyJs6l&id=61565491106443
- Line : N/A
- Address : N/A
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| Facebook page “Investment BTG 02” impersonates “BETAGRO Plc.” | Unlicensed securities and derivatives business | 09/09/2024 | Facebook page Investment BTG 02 impersonates BETAGRO Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61565092600759, https://www.facebook.com/photo.php?fbid=122107252640503086&set=pb.61565092600759.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ Michael | Unlicensed securities and derivatives business | 09/09/2024 | Facebook Page อ้างชื่อ Michael- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61565061666920, https://www.facebook.com/ads/library/?id=1880510669125555
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ Sataporn Ngamruengphong | Unlicensed securities and derivatives business | 09/09/2024 | Facebook Page อ้างชื่อ Sataporn Ngamruengphong- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61564212552637, https://www.facebook.com/ads/library/?id=8111882082253086
- Line : N/A
- Address : N/A
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| Facebook page “Thai Stock Trends” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 09/09/2024 | Facebook page Thai Stock Trends impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088278502245, https://www.facebook.com/photo/?fbid=489676973984915&set=a.480883074864305
- Line : N/A
- Address : N/A
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| Facebook page "TTrade gold stocks HSH" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 09/09/2024 | Facebook page "TTrade gold stocks HSH" impersonates HUA SENG HENG Co., Ltd. - Website : N/A
- Facebook : https://www.facebook.com/tulytea, https://www.facebook.com/tulytea/posts/pfbid0XMTCihtPiDAU5PCnkv5y9crcGcfnQpKG3PG5ys9ngV4RJZzUAzyBoPMoNRreDkgBl
- Line : N/A
- Address : N/A
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| Facebook page "กระแสหุ้นไทยรายวัน" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 09/09/2024 | Facebook page "กระแสหุ้นไทยรายวัน" impersonates HUA SENG HENG Co., Ltd. - Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087781892394, https://www.facebook.com/permalink.php?story_fbid=pfbid02cCzg7xhDcdABTSP8AigGK2Bid2GQNfq2vbpo7bLcqV7NGpy6vK1x3Q4ug2Mq5y2Ml&id=100087781892394
- Line : N/A
- Address : N/A
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| Facebook page "โกล์ด ฟิวเจอร์" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 09/09/2024 | Facebook page "โกล์ด ฟิวเจอร์" impersonates HUA SENG HENG Co., Ltd. - Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61564941376830, https://www.facebook.com/permalink.php?story_fbid=pfbid02r3UJQQ8H7Yb7E21ZiXeuH1pWnwo5e5zzU2J7Gk2YMV7c62QJmLXB1uTYafFS2NBBl&id=61564941376830
- Line : N/A
- Address : N/A
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| Facebook page “หุ้นโกลด์ฟิวเจอร์ส Online” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 09/09/2024 | Facebook page หุ้นโกลด์ฟิวเจอร์ส Online impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550437204509, https://www.facebook.com/photo.php?fbid=122207965658014573&set=pb.61550437204509.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ BKนราวิชญ์ ศานติยานนท์ | Unlicensed securities and derivatives business | 09/09/2024 | Line อ้างชื่อ BKนราวิชญ์ ศานติยานนท์- Website : go2tradestockmarket.com
- Facebook : N/A
- Line : https://line.me/ti/p/IGiNsiiAVm หรือ Line ID: bk_wit88
- Address : N/A
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| TikTok ชื่อบัญชี “herenoomhardman เฮียหนุ่ม ผู้ชายสายโหด” | Unlicensed securities and derivatives business | 09/09/2024 | TikTok ชื่อบัญชี herenoomhardman เฮียหนุ่ม ผู้ชายสายโหด- Website : https://vt.tiktok.com/ZS2NShKuk/
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page “Beginners Trading Gold” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 06/09/2024 | Facebook page Beginners Trading Gold impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095111739657, https://www.facebook.com/photo.php?fbid=299013493279040&set=pb.100095111739657.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Gold Online” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 06/09/2024 | Facebook page Gold Online impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086231443779, https://www.facebook.com/photo.php?fbid=453536090864102&set=pb.100086231443779.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Gold Online Futures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 06/09/2024 | Facebook page Gold Online Futures ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551072796998, https://www.facebook.com/photo.php?fbid=122187581168035759&set=pb.61551072796998.-
- Line : N/A
- Address : N/A
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| Facebook page “HSH USD GOLD Futures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 06/09/2024 | Facebook page HSH USD GOLD Futures impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086019837353, https://www.facebook.com/photo.php?fbid=486592847551372&set=pb.100086019837353.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Stock Futures - HSHsocia” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 06/09/2024 | Facebook page Stock Futures - HSHsocia impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088889688768, https://www.facebook.com/photo.php?fbid=433859672920352&set=pb.100088889688768.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Trading Gold Futures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 06/09/2024 | Facebook page Trading Gold Futures impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086213022860, https://www.facebook.com/photo.php?fbid=487183374165426&set=pb.100086213022860.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Trading Gold Futures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 06/09/2024 | Facebook page Trading Gold Futures impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/AllDayGrilledPork, https://www.facebook.com/photo.php?fbid=1443777383037656&set=pb.100022162252544.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Trading Gold FX Futures Online” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 06/09/2024 | Facebook page Trading Gold FX Futures Online impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089757549627, https://www.facebook.com/100089757549627/videos/3718613981786351
- Line : N/A
- Address : N/A
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| Facebook page “USD Gold Stock Onilne” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 06/09/2024 | Facebook page USD Gold Stock Onilne impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090370511352, https://www.facebook.com/photo.php?fbid=432919819730365&set=pb.100090370511352.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “USD GOLD” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 06/09/2024 | Facebook page USD GOLD impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086304434098, https://www.facebook.com/photo.php?fbid=476983255188485&set=pb.100086304434098.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “ลงทุนในทองคำ ซื้อกองทุนทอง-Gold Future” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 06/09/2024 | Facebook page ลงทุนในทองคำ ซื้อกองทุนทอง-Gold Future impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61564965210818, https://www.facebook.com/ads/library/?id=538384455237437
- Line : N/A
- Address : N/A
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| Facebook page “ลงทุนหุ้นมือใหม่” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 06/09/2024 | Facebook page ลงทุนหุ้นมือใหม่ impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61555906763751, https://www.facebook.com/61555906763751/videos/424902546549240
- Line : N/A
- Address : N/A
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| Facebook page “Buy And Sell Stocks Of Bumrungrad Hospital Online” impersonates “Bumrungrad International Hospital Plc.” | Unlicensed securities and derivatives business | 05/09/2024 | Facebook page Buy And Sell Stocks Of Bumrungrad Hospital Online impersonates Bumrungrad International Hospital Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100082995775937, https://www.facebook.com/permalink.php?story_fbid=pfbid0YJ4Aws4ChJxnNcmtFTczSUWyVQe8LPZwR2ekBbroxrzM94WWQcZgUpy7hQF52uy6l&id=100082995775937
- Line : N/A
- Address : N/A
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| Facebook page “C.J Express สำนักงานใหญ่สีลม” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 05/09/2024 | Facebook page C.J Express สำนักงานใหญ่สีลม impersonates Carabao Group Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100066846603162, https://www.facebook.com/photo.php?fbid=830140122557534&set=pb.100066846603162.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “CJ Express.” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 05/09/2024 | Facebook page CJ Express. impersonates Carabao Group Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087953591080, https://www.facebook.com/photo.php?fbid=466708632937586&set=pb.100087953591080.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “USD GOLD TRADE” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 05/09/2024 | Facebook page USD GOLD TRADE impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552672660721, https://www.facebook.com/photo/?fbid=122159723870089088&set=pb.61552672660721.-2207520000
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ บลจ.หลักทรัพย์จัดการกองทุนรวม | Unlicensed securities and derivatives business | 05/09/2024 | Facebook Page อ้างชื่อ บลจ.หลักทรัพย์จัดการกองทุนรวม- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087344989107, https://www.facebook.com/ads/library/?id=876765760542512
- Line : N/A
- Address : N/A
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| TikTok account “amata.corporation” impersonates “Amata Corporation Plc.” | Unlicensed securities and derivatives business | 05/09/2024 | TikTok account amata.corporation impersonates Amata Corporation Plc.- Website : https://www.tiktok.com/@amata.corporation, https://www.tiktok.com/@amata.corporation/video/7322336212042157318
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “amata.possibiliti” impersonates “Amata Corporation Plc.” | Unlicensed securities and derivatives business | 05/09/2024 | TikTok account amata.possibiliti impersonates Amata Corporation Plc.- Website : https://www.tiktok.com/@amata.possibiliti, https://www.tiktok.com/@amata.possibiliti/photo/7318228345953488134
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “amata_amata_1” impersonates “Amata Corporation Plc.” | Unlicensed securities and derivatives business | 05/09/2024 | TikTok account amata_amata_1 impersonates Amata Corporation Plc.- Website : https://www.tiktok.com/@amata_amata_1, https://www.tiktok.com/@amata_amata_1/video/7343438073293720839
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “amata_chonburi” impersonates “Amata Corporation Plc.” | Unlicensed securities and derivatives business | 05/09/2024 | TikTok account amata_chonburi impersonates Amata Corporation Plc.- Website : https://www.tiktok.com/@amata_chonburi, https://www.tiktok.com/@amata_chonburi/video/7361660679935249665
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “amata_service1” impersonates “Amata Corporation Plc.” | Unlicensed securities and derivatives business | 05/09/2024 | TikTok account amata_service1 impersonates Amata Corporation Plc.- Website : https://www.tiktok.com/@amata_service1, https://www.tiktok.com/@amata_service1/video/7403594886546558226
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page “Foreign gold stocks” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 04/09/2024 | Facebook page Foreign gold stocks impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551358295864, https://www.facebook.com/photo.php?fbid=122161753400045276&set=pb.61551358295864.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Gold stocks for future savings” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 04/09/2024 | Facebook page Gold stocks for future savings impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551836374568, https://www.facebook.com/photo/?fbid=122164546424061212&set=a.122159348186061212
- Line : N/A
- Address : N/A
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| Facebook page “Gold stocks generate income” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 04/09/2024 | Facebook page Gold stocks generate income impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551760592160, https://www.facebook.com/photo.php?fbid=122168027798058686&set=pb.61551760592160.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Gold Trade Stocks of Hsh” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 04/09/2024 | Facebook page Gold Trade Stocks of Hsh impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100082834462851, https://www.facebook.com/100082834462851/videos/1156503098744350
- Line : N/A
- Address : N/A
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| Facebook page “Grow with gold stocks” impersonates “YLG Bullion International Co., Ltd.” | Unlicensed securities and derivatives business | 04/09/2024 | Facebook page Grow with gold stocks impersonates YLG Bullion International Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551828149162, https://www.facebook.com/photo.php?fbid=122170417154060938&set=pb.61551828149162.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “HGFsocial Gold Futures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 04/09/2024 | Facebook page HGFsocial Gold Futures impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100082305339382, https://www.facebook.com/100082305339382/videos/3789832824619206/
- Line : N/A
- Address : N/A
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| Facebook page “HSH Futures Trading” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 04/09/2024 | Facebook page HSH Futures Trading impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086182283535, https://www.facebook.com/reel/2670018833178600
- Line : N/A
- Address : N/A
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| Facebook page “HSH Public Company Limited” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 04/09/2024 | Facebook page HSH Public Company Limited impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090340279455, https://www.facebook.com/photo/?fbid=438636829157656&set=pb.100090340279455.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page “Market Trade MTS Gold” impersonates “MTS GOLD Co., Ltd.” | Unlicensed securities and derivatives business | 04/09/2024 | Facebook page Market Trade MTS Gold impersonates MTS GOLD Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086186412866, https://www.facebook.com/100086186412866/videos/887608873293332
- Line : N/A
- Address : N/A
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| Facebook page “MTS Gold Market World Gold Trade” impersonates “MTS GOLD Co., Ltd.” | Unlicensed securities and derivatives business | 04/09/2024 | Facebook page MTS Gold Market World Gold Trade impersonates MTS GOLD Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085925935091, https://www.facebook.com/100085925935091/videos/393401790453105
- Line : N/A
- Address : N/A
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| Facebook page “One Asset Trade Management” impersonates “One Asset Management Co., Ltd.” | Unlicensed securities and derivatives business | 04/09/2024 | Facebook page One Asset Trade Management impersonates One Asset Management Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61564947372068&mibextid=ZbWKwL, https://www.facebook.com/permalink.php?story_fbid=pfbid033Z51SfLsMp3wvKwW1gYLckFtDbqR1FsCgFh6TPVBfsoje1NBWPqQcMTFJiMVNryql&id=61564947372068
- Line : N/A
- Address : N/A
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| Facebook page “Stock Futures socal Online” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 04/09/2024 | Facebook page Stock Futures socal Online impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088326802187, https://www.facebook.com/photo?fbid=490569710563918&set=a.466672099620346
- Line : N/A
- Address : N/A
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| Facebook page “Trade gold stocks HGF” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 04/09/2024 | Facebook page Trade gold stocks HGF impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086080308787, https://www.facebook.com/photo.php?fbid=478132895066050&set=pb.100086080308787.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ น้องพลอย | Unlicensed securities and derivatives business | 04/09/2024 | Line อ้างชื่อ น้องพลอย- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “centralpattana119” impersonates “Central Pattana Plc.”
| Unlicensed securities and derivatives business | 04/09/2024 | TikTok account centralpattana119 impersonates Central Pattana Plc.
- Website : https://www.tiktok.com/@centralpattana119, https://www.tiktok.com/@centralpattana119/video/7353464711368707344
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hgf.golds” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 04/09/2024 | TikTok account hgf.golds impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hgf.golds, https://www.tiktok.com/@hgf.golds/video/7375399257819434258
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hsh_social” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 04/09/2024 | TikTok account hsh_social impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hsh_social, https://www.tiktok.com/@hsh_social/video/7407426403102231824
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hsh_socialtrade” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 04/09/2024 | TikTok account hsh_socialtrade impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hsh_socialtrade, https://www.tiktok.com/@hsh_socialtrade/photo/7410391798599748884
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hshsocial.10” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 04/09/2024 | TikTok account hshsocial.10 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocial.10, https://www.tiktok.com/@hshsocial.10/video/7408830735571848455
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “huasengheng001_” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 04/09/2024 | TikTok account huasengheng001_ impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng001_, https://www.tiktok.com/@huasengheng001_/video/7409168748260740359
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hunsengheng1951” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 04/09/2024 | TikTok account hunsengheng1951 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hunsengheng1951, https://www.tiktok.com/@hunsengheng1951/video/7363913269700005121
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page “Gold OnlineFutures Tfex” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 03/09/2024 | Facebook page Gold OnlineFutures Tfex impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100081873654265, https://www.facebook.com/permalink.php?story_fbid=pfbid02GczGhvpjzqUzEna5RLEMqE4hqKyLXxH5S79ZQquLGwtK6akrq5gXm1KDAsGpZWn8l&id=100081873654265
- Line : N/A
- Address : N/A
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| Facebook page “HGF Gold Investment” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 03/09/2024 | Facebook page HGF Gold Investment impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088218870638, https://www.facebook.com/photo.php?fbid=495376133413012&set=pb.100088218870638.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “HSH Futures Trading” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 03/09/2024 | Facebook page HSH Futures Trading impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086182283535, https://www.facebook.com/permalink.php?story_fbid=pfbid02xkFnGnE3Z8rS5vr4Wi1aPsNKEbNN2cJ9dC2SKZ6sbGuhuzUurZmGuSogn9tQtBwSl&id=100086182283535&_rdc=1&_rdr
- Line : N/A
- Address : N/A
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| Facebook page “HSH Gold Futures of Thailand” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 03/09/2024 | Facebook page HSH Gold Futures of Thailand impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/GamesToPlays/, https://www.facebook.com/photo.php?fbid=545488048036334&set=pb.100077254316925.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “HSH Gold Futures Yaowarat Online” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 03/09/2024 | Facebook page HSH Gold Futures Yaowarat Online impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551541214389, https://www.facebook.com/photo/?fbid=122162523158051373&set=a.122161217942051373
- Line : N/A
- Address : N/A
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| Facebook page “Investing In Gold Stocks” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 03/09/2024 | Facebook page Investing In Gold Stocks impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/juakalimedia/, https://www.facebook.com/photo.php?fbid=834957742076264&set=pb.100066861378622.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Sawakami Asset Management Thailand.” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 03/09/2024 | Facebook page Sawakami Asset Management Thailand. impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61565053956504, https://www.facebook.com/photo/?fbid=122101585550501798&%3Bset=pb.61565053956504.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page “Sawakami Asset Management Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 03/09/2024 | Facebook page Sawakami Asset Management Thailand impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61565108283836, https://www.facebook.com/photo.php?fbid=122100624020503609&set=pb.61565108283836.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Sawakami Asset Management Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 03/09/2024 | Facebook page Sawakami Asset Management Thailand impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/Sawakamithailand, https://www.facebook.com/photo/?fbid=122100658874501919&set=pb.61565057584718.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page “Sawakami Asset Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 03/09/2024 | Facebook page Sawakami Asset Thailand impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/yadyllanos12/, https://www.facebook.com/photo.php?fbid=1049075547177442&set=pb.100062250191742.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Sawakami Asset Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 03/09/2024 | Facebook page Sawakami Asset Thailand impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61565085907936, https://www.facebook.com/photo.php?fbid=122102577668502863&set=pb.61565085907936.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Sawakami Securities Company buys and sells on the stock market” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 03/09/2024 | Facebook page Sawakami Securities Company buys and sells on the stock market impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61564849036506, https://www.facebook.com/photo.php?fbid=122106734942494967&set=pb.61564849036506.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Sawakami Securities Company buys and sells on the stock market” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 03/09/2024 | Facebook page Sawakami Securities Company buys and sells on the stock market impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61564922623503, https://www.facebook.com/photo.php?fbid=122105603972497420&set=pb.61564922623503.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Sawakami Securities Company buys and sells stocks” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 03/09/2024 | Facebook page Sawakami Securities Company buys and sells stocks impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61565197052429, https://www.facebook.com/photo.php?fbid=122099417654506568&set=pb.61565197052429.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Sawakami Securities Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 03/09/2024 | Facebook page Sawakami Securities Thailand impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/mo7ebytamer7osney, https://www.facebook.com/photo/?fbid=962193295920517&set=pb.100063895653545.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page “Sawakami Trade Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 03/09/2024 | Facebook page Sawakami Trade Thailand impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087653357057, https://www.facebook.com/photo/?fbid=484381397826968&set=pb.100087653357057.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page “Sawakami TradingOnline” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 03/09/2024 | Facebook page Sawakami TradingOnline impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61565168284201, https://www.facebook.com/photo.php?fbid=122099855942505609&set=pb.61565168284201.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Securities Thailand Sawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 03/09/2024 | Facebook page Securities Thailand Sawakami impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/moustafaambr, https://www.facebook.com/photo.php?fbid=515329154423983&set=pb.100078407083979.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “SPL Trade Online” impersonates “Supalai Plc.” | Unlicensed securities and derivatives business | 03/09/2024 | Facebook page SPL Trade Online impersonates Supalai Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61564958769230, https://www.facebook.com/photo.php?fbid=122102369276498625&set=pb.61564958769230.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Thai Oil Stock Exchange of Thailand” impersonates “Thai Oil Plc.” | Unlicensed securities and derivatives business | 03/09/2024 | Facebook page Thai Oil Stock Exchange of Thailand impersonates Thai Oil Plc.- Website : N/A
- Facebook : https://www.facebook.com/DMfokrulislam/, https://www.facebook.com/photo.php?fbid=996152028974465&set=pb.100057390311951.-220750000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Gold Trade Stocks of Hsh” impersonates “Daol securities (thailand) Plc.” | Unlicensed securities and derivatives business | 03/09/2024 | Facebook page Gold Trade Stocks of Hsh impersonates Daol securities (thailand) Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61558356326760, https://www.facebook.com/permalink.php?story_fbid=pfbid035ghFucRYbYZY8xscdoy1atph4bDDAervuhXpqcg582tfPPiRb5xyGmhXHo8oeZisl&id=61558356326760&_rdc=1&_rdr
- Line : N/A
- Address : N/A
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| Facebook page “TTrade gold stocks HSH” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 03/09/2024 | Facebook page TTrade gold stocks HSH impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/tulytea, https://www.facebook.com/tulytea/posts/pfbid0Wv1AUqZCXBv23gsQpi8ZWweHfnC6LuVQug1muWUj8Gt5PZXRvKpBY8NL7HZzALF7l?_rdc=1&_rdr
- Line : N/A
- Address : N/A
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| Facebook page “Watsons เพจหลัก” impersonates “Central Watson Co.,Ltd.” | Unlicensed securities and derivatives business | 03/09/2024 | Facebook page Watsons เพจหลัก impersonates Central Watson Co.,Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064014938973, https://www.facebook.com/photo/?fbid=955851456558677&set=a.465997212210773
- Line : N/A
- Address : N/A
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| Facebook page “โกลด์ฟิวเจอร์ส” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 03/09/2024 | Facebook page โกลด์ฟิวเจอร์ส impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551475127915, https://www.facebook.com/photo.php?fbid=122150653772049170&set=pb.61551475127915.-2207520000&type=3
- Line : N/A
- Address : N/A
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| เว็บไซต์ อ้างชื่อ MEGA MAX | Unlicensed securities and derivatives business | 03/09/2024 | เว็บไซต์ อ้างชื่อ MEGA MAX- Website : www.megamax.live , หรือ http://www.iuehbnm.com
- Facebook : N/A
- Line : อ้างชื่อ NAM?FON, Line ID: namfon879, อ้างชื่อ Captain Nuntawat, Line ID: captain.1992, อ้างชื่อ MEGAMAX, URL: https://lin.ee/Cb6Nhir หรือ Line ID: @055hrcln
- Address : N/A
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| Facebook page “201’s” impersonates “MTS Gold Co., Ltd.” | Unlicensed securities and derivatives business | 02/09/2024 | Facebook page 201s impersonates MTS Gold Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083569778269, https://www.facebook.com/permalink.php?story_fbid=pfbid0Qo4xdE7FxijgWwHxWFM1vjqEYd7ePVfEDW9xxa9xnPPa6GcXwaj1UCvMhH5g91Pml&id=100083569778269
- Line : N/A
- Address : N/A
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| Facebook page “Gold Trade Stocks of Hsh” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/09/2024 | Facebook page Gold Trade Stocks of Hsh impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/warmfix999, https://www.facebook.com/warmfix999/posts/pfbid02PaC1iUPN25WWhcDe6qpeVrg5oiFhYTgkjjC8XSCavJ2827w8nZ4t73MRvnksf57el?_rdc=1&_rdr
- Line : N/A
- Address : N/A
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| Facebook page “Gold Trade Stocks of Hsh” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/09/2024 | Facebook page Gold Trade Stocks of Hsh impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/warmfix999, https://www.facebook.com/warmfix999/posts/pfbid02PaC1iUPN25WWhcDe6qpeVrg5oiFhYTgkjjC8XSCavJ2827w8nZ4t73MRvnksf57el?_rdc=1&_rdr
- Line : N/A
- Address : N/A
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| Facebook page “HSH Gold Futures Online. impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/09/2024 | Facebook page HSH Gold Futures Online. impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100067171472814, https://www.facebook.com/permalink.php?story_fbid=pfbid036AKi1wp87YCyvPi1MWeVfmSaEvSDYpchpSkqA544wjcE4kJubXer6dkHtiGXYMqTl&id=100067171472814
- Line : N/A
- Address : N/A
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| Facebook page “HSH” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/09/2024 | Facebook page HSH impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086319943525, https://www.facebook.com/permalink.php?story_fbid=pfbid02CmsWCeG5Vq4dbDFVCjR9hL8v6mRQJkCn2ysCJy8vncbSMUATYoF2qa9v43hh3thdl&id=100086319943525
- Line : N/A
- Address : N/A
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| Facebook page “Manage Mutual Funds” impersonates “BBL Asset Management Co.,Ltd” | Unlicensed securities and derivatives business | 02/09/2024 | Facebook page Manage Mutual Funds impersonates BBL Asset Management Co.,Ltd- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086137852003, https://www.facebook.com/100086137852003/videos/434977599575624/
- Line : N/A
- Address : N/A
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| Facebook page “Thai Oil Stock Exchange of Thailand” impersonates “Thai Oil Plc.” | Unlicensed securities and derivatives business | 02/09/2024 | Facebook page Thai Oil Stock Exchange of Thailand impersonates Thai Oil Plc.- Website : N/A
- Facebook : https://www.facebook.com/DMfokrulislam, https://www.facebook.com/DMfokrulislam/posts/pfbid02FYr29fpaPuNHkXvzkMMWkb5vrCXAfvxWE6cWp6t6Gn5U8wbHjdy2yy1MAhxLC1Zml
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ Wealth me up ให้เงินทํางาน | Unlicensed securities and derivatives business | 02/09/2024 | Facebook Page อ้างชื่อ Wealth me up ให้เงินทํางาน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61560420683987, https://www.facebook.com/permalink.php?story_fbid=pfbid02cWuHRKMT9mEHHvwSjXgDTnzXHBh24wYRbSqe8xSHuk7A5ibqsXxnL2kDSQENFGwsl&id=61560420683987
- Line : N/A
- Address : N/A
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| Facebook page “ถนนลงทุน Thanonlongtun V3” impersonates “thanonlongtun.com” | Unlicensed securities and derivatives business | 02/09/2024 | Facebook page ถนนลงทุน Thanonlongtun V3 impersonates thanonlongtun.com- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086207207326, https://www.facebook.com/100086207207326/videos/1025952559227069/
- Line : N/A
- Address : N/A
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| Website “SET” impersonates “The Stock Exchange of Thailand” | Unlicensed securities and derivatives business | 02/09/2024 | Website SET impersonates The Stock Exchange of Thailand- Website : set1223.com/index/login
- Facebook : N/A
- Line : ID: TRADE_D9, https://line.me/ti/p/n3mO_C_dxm
- Address : N/A
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| TikTok account “hsh_online24” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/09/2024 | TikTok account hsh_online24 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hsh_online24, https://www.tiktok.com/@hsh_online24/video/7385084550545722642
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page “BBLAM” impersonates “BBL Asset Management Co.,Ltd” | Unlicensed securities and derivatives business | 30/08/2024 | Facebook page BBLAM impersonates BBL Asset Management Co.,Ltd- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083247741260, https://www.facebook.com/permalink.php?story_fbid=pfbid0zHv5rDZfyoVPnVKjh9snMpYXScwrNA1e6Qp1K2ofrJZEEGKVhEZcZLU8FhMtZMMdl&id=100083247741260
- Line : N/A
- Address : N/A
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| Facebook page “CBG TH” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 30/08/2024 | Facebook page CBG TH impersonates Carabao Group Plc.- Website : N/A
- Facebook : https://www.facebook.com/cbgthailand, https://www.facebook.com/photo.php?fbid=1007584258045473&set=pb.100063817252746.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “GF Gold Stock Futures Thailand” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 30/08/2024 | Facebook page GF Gold Stock Futures Thailand impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100080097292247, https://www.facebook.com/photo.php?fbid=478916491454923&set=pb.100080097292247.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “PTT online” impersonates “PTT Oil and Retail Business Plc.” | Unlicensed securities and derivatives business | 30/08/2024 | Facebook page PTT online impersonates PTT Oil and Retail Business Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100082135724281&mibextid=LQQJ4d, https://www.facebook.com/photo.php?fbid=497255636355623&set=pb.100082135724281.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Real estate stock market” impersonates “Land and Houses Plc.” | Unlicensed securities and derivatives business | 30/08/2024 | Facebook page Real estate stock market impersonates Land and Houses Plc.- Website : N/A
- Facebook : https://www.facebook.com/wmdram111/, https://www.facebook.com/photo.php?fbid=923374006498405&set=pb.100064774413948.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Sawakami Securities Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 30/08/2024 | Facebook page Sawakami Securities Thailand impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/mo7ebytamer7osney/, https://www.facebook.com/photo/?fbid=960687222737791&set=pb.100063895653545.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page “Thai gold stocks” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 30/08/2024 | Facebook page Thai gold stocks impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550492703257, https://www.facebook.com/permalink.php?story_fbid=pfbid02zzDLdnAM7dPZ6uTvTxGJ3oi27h4Ep8sejoJJcmvA7hDyY4R4gJsv4UsXZQaHjLzol&id=61550492703257
- Line : N/A
- Address : N/A
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| TikTok account “sawakamiii” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 30/08/2024 | TikTok account sawakamiii impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakamiii
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami2” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 30/08/2024 | TikTok account sawakami2 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami2
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_99” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 30/08/2024 | TikTok account sawakami_99 impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_99, https://www.tiktok.com/@sawakami_99/video/7408522122206760210
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_company” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 30/08/2024 | TikTok account sawakami_company impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_company, https://www.tiktok.com/@sawakami_company/photo/7408801706743532817
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami_stock_thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 30/08/2024 | TikTok account sawakami_stock_thailand impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_stock_thailand, https://www.tiktok.com/@sawakami_stock_thailand/video/7408784538425380112
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “sawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 30/08/2024 | TikTok account sawakami impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@sawakami_, https://www.tiktok.com/@sawakami_/photo/7408784561821240592
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “usersawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 30/08/2024 | TikTok account usersawakami impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://www.tiktok.com/@usersawakami, https://www.tiktok.com/@usersawakami/video/7408553200648768775
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Trading DIARY 888 | Unlicensed securities and derivatives business | 29/08/2024 | Facebook Page ชื่อ Trading DIARY 888- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086196912285, https://www.facebook.com/photo/?fbid=116355224581041&set=a.116101114606452
- Line : N/A
- Address : N/A
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| Facebook page “ARR Gold Trading” impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 29/08/2024 | Facebook page ARR Gold Trading impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091561484624, https://www.facebook.com/100091561484624/videos/1187553195794722
- Line : N/A
- Address : N/A
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| Facebook page “Association Gold Traders” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 29/08/2024 | Facebook page Association Gold Traders impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087415582670, https://www.facebook.com/photo.php?fbid=473155285608320&set=pb.100087415582670.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Aurora Gold and Trading” impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 29/08/2024 | Facebook page Aurora Gold and Trading impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089542652788, https://www.facebook.com/reel/368798516031063
- Line : N/A
- Address : N/A
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| Facebook page “Gold FutureOnlines HSH” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 29/08/2024 | Facebook page Gold FutureOnlines HSH impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084331487277, https://www.facebook.com/photo.php?fbid=491047980382914&set=pb.100084331487277.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Gold Futures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 29/08/2024 | Facebook page Gold Futures impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089868754543, https://www.facebook.com/100089868754543/videos/2260572467647878
- Line : N/A
- Address : N/A
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| Facebook page “Gold Stock Expert” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 29/08/2024 | Facebook page Gold Stock Expert impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094860468677, https://www.facebook.com/100094860468677/videos/1931994253890607
- Line : N/A
- Address : N/A
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| Facebook page “Gold Trade Stocks of Hsh” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 29/08/2024 | Facebook page Gold Trade Stocks of Hsh impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550440197980, https://www.facebook.com/photo.php?fbid=122204399876014673&set=pb.61550440197980.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Gold trading market ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 29/08/2024 | Facebook page Gold trading market ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088011819148, https://www.facebook.com/photo.php?fbid=465871133023277&set=pb.100088011819148.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “GOLD USD HGF Online” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 29/08/2024 | Facebook page GOLD USD HGF Online impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/RestaurantOmmiJannet, https://www.facebook.com/RestaurantOmmiJannet/videos/975126834075011
- Line : N/A
- Address : N/A
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| Facebook page “GOLD USD HGF TH” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 29/08/2024 | Facebook page GOLD USD HGF TH impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090194285257, https://www.facebook.com/100090194285257/videos/270366426164863
- Line : N/A
- Address : N/A
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| Facebook page “GoldFutures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 29/08/2024 | Facebook page GoldFutures ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551599237547, https://www.facebook.com/photo.php?fbid=122149669682053307&set=pb.61551599237547.-2207520000&type=
- Line : N/A
- Address : N/A
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| Facebook page “HSH GoldFutures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 29/08/2024 | Facebook page HSH GoldFutures ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086060899591, https://www.facebook.com/photo.php?fbid=460837723461587&set=pb.100086060899591.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “HSHsocial Gold invest” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 29/08/2024 | Facebook page HSHsocial Gold invest impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085955081947, https://www.facebook.com/photo.php?fbid=431896226352210&set=pb.100085955081947.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Hua Seng Heng GOLD Onilne” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 29/08/2024 | Facebook page Hua Seng Heng GOLD Onilne impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086203531387, https://www.facebook.com/100086203531387/videos/3679013255742952
- Line : N/A
- Address : N/A
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| Facebook page “NGG Gold Trading” impersonates “DAOL (THAILAND) Plc.” | Unlicensed securities and derivatives business | 29/08/2024 | Facebook page NGG Gold Trading impersonates DAOL (THAILAND) Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100020494893910, https://www.facebook.com/100020494893910/videos/2226407864359091
- Line : N/A
- Address : N/A
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| Facebook page “Trading Streaming Brand CJ” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 29/08/2024 | Facebook page Trading Streaming Brand CJ impersonates Carabao Group Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087652131674, https://www.facebook.com/photo.php?fbid=463183526613381&set=pb.100087652131674.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “YLG Gold Investment” impersonates “YLG Bullion International Co., LTD.” | Unlicensed securities and derivatives business | 29/08/2024 | Facebook page YLG Gold Investment impersonates YLG Bullion International Co., LTD.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086113043015, https://www.facebook.com/100086113043015/videos/995056048610094
- Line : N/A
- Address : N/A
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| Facebook page “กองทุน & หุ้นทองคำ Gold Futures.” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 29/08/2024 | Facebook page กองทุน & หุ้นทองคำ Gold Futures. impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61558363815031, https://www.facebook.com/61558363815031/videos/1576702583123957
- Line : N/A
- Address : N/A
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| Facebook “Gold OnlineFutures Tfex” impersonates “TFEX: Thailand Futures Exchange” | Unlicensed securities and derivatives business | 29/08/2024 | Facebook Gold OnlineFutures Tfex impersonates TFEX: Thailand Futures Exchange- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083181742559, https://www.facebook.com/permalink.php?story_fbid=pfbid026LooN9tSzLLhxfbExRZXPF7D43xDDLGSYJMbPMwXvRRdMKi1TaHjSYds4LFBc9Jal&id=100083181742559
- Line : N/A
- Address : N/A
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| Facebook “HSH Gold Futures Yaowarat impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 29/08/2024 | Facebook HSH Gold Futures Yaowarat impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/HGFYaowarat, https://www.facebook.com/HGFYaowarat/posts/pfbid02f74eAaGxcvLWE5khVC175QFBxekDiLCUdPz7J8c3Bf58Gw7eRNP66rH9rswhfMTXl
- Line : CM-COM-2567-10105
- Address : N/A
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| Facebook “PTT Station online” impersonates “PTT Plc.” | Unlicensed securities and derivatives business | 29/08/2024 | Facebook PTT Station online impersonates PTT Plc.- Website : https://www.ttbang.cc
- Facebook : https://www.facebook.com/profile.php?id=100087672019087&mibextid=LQQJ4d
- Line : อ้างชื่อ ฝ่ายบริการ (แคท), ID: PHTCHA222, อ้างชื่อ วิษรุต ดีสุด, URL: https://line.me/ti/p/aC3VsG6DGC หรือ Line ID: visarut.889
- Address : N/A
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| Facebook page “Aurora Gold And Jewelry.” impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 28/08/2024 | Facebook page Aurora Gold And Jewelry. impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088272095027, https://www.facebook.com/100088272095027/videos/525100886846987/
- Line : N/A
- Address : N/A
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| Facebook page “CJ Carabao Group Company” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 28/08/2024 | Facebook page CJ Carabao Group Company impersonates Carabao Group Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086223647418, https://www.facebook.com/photo.php?fbid=489092807308170&set=pb.100086223647418.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Gold stocks generate income” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 28/08/2024 | Facebook page Gold stocks generate income impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551760592160, https://www.facebook.com/watch/?v=1226464471699572
- Line : N/A
- Address : N/A
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| Facebook page “HGFsocial Gold Futures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 28/08/2024 | Facebook page HGFsocial Gold Futures impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086551178204, https://www.facebook.com/permalink.php?story_fbid=pfbid02Ez5h1AUtNHyqS3tBB122oRmqnntp2HBd7HJtVDe9FsHwwiiHxMzWTwKtbKXioRZFl&id=100086551178204
- Line : N/A
- Address : N/A
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| Facebook page “HSH Gold Futures Trading” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 28/08/2024 | Facebook page HSH Gold Futures Trading impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087495165085, https://www.facebook.com/100087495165085/videos/1019338406150687/
- Line : N/A
- Address : N/A
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| Facebook page “HSH GOLD NOW” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 28/08/2024 | Facebook page HSH GOLD NOW impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550328545078, https://www.facebook.com/permalink.php?story_fbid=pfbid02BU5RvadtB2Yx4rGm1gMpTASi6qTHkktpmmL4LQbjTv4cTnSewcGAVwtXTFo1ZtgRl&id=61550328545078
- Line : N/A
- Address : N/A
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| Facebook page “Investment Authority” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 28/08/2024 | Facebook page Investment Authority impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551552583886, https://www.facebook.com/profile.php?id=61551552583886&sk=videos
- Line : N/A
- Address : N/A
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| Facebook page “SMITH TFEX GOLO Online” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 28/08/2024 | Facebook page SMITH TFEX GOLO Online impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550612301569, https://www.facebook.com/reel/1645475306295374
- Line : N/A
- Address : N/A
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| Facebook page “Social Trade Hua Seng Heng” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 28/08/2024 | Facebook page Social Trade Hua Seng Heng impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084863228206, https://www.facebook.com/photo.php?fbid=482026244636146&set=pb.100084863228206.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Stocks trade online เพจหลัก” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 28/08/2024 | Facebook page Stocks trade online เพจหลัก impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088326802187, https://www.facebook.com/photo.php?fbid=487012897586266&set=pb.100088326802187.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Stocks trade online เพจหลัก” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 28/08/2024 | Facebook page Stocks trade online เพจหลัก impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/SetAuroraTrading/, https://www.facebook.com/photo.php?fbid=1044738530992269&set=pb.100063683944939.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Trading Market Bumrungrad บํารุงราษฎร์” impersonates “Bumrungrad International Hospital Plc.” | Unlicensed securities and derivatives business | 28/08/2024 | Facebook page Trading Market Bumrungrad บํารุงราษฎร์ impersonates Bumrungrad International Hospital Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086455627621, https://www.facebook.com/photo.php?fbid=486915260866991&set=pb.100086455627621.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “ห้างทองแม่ทองสุก” impersonates “MTS Gold Co., Ltd.” | Unlicensed securities and derivatives business | 28/08/2024 | Facebook page ห้างทองแม่ทองสุก impersonates MTS Gold Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089784735187, https://www.facebook.com/permalink.php?story_fbid=pfbid02mSmpdiq2bxJy1BTv6TYPxexMYbuvQCWk6cXwLuZ1UgkJXtDRRS1i7CktycbHDsEDl&id=100089784735187
- Line : N/A
- Address : N/A
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| Website “SET Thailand” impersonates “The Stock Exchange of Thailand” | Unlicensed securities and derivatives business | 28/08/2024 | Website SET Thailand impersonates The Stock Exchange of Thailand- Website : https://www.set5926.com
- Facebook : N/A
- Line : อ้างชื่อ ฝ่ายบริการ HSH. เปลี่ยนชื่อจาก ทองฮั่วเซ่งเฮงHSH, Line ID: service-70
- Address : N/A
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| Website “https://setstockexchange.com/user/login.php” impersonates “The Stock Exchange of Thailand” | Unlicensed securities and derivatives business | 28/08/2024 | Website https://setstockexchange.com/user/login.php impersonates The Stock Exchange of Thailand- Website : https://setstockexchange.com/user/login.php
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page “BBLAM” impersonates “BBL Asset Management Co.,Ltd” | Unlicensed securities and derivatives business | 27/08/2024 | Facebook page BBLAM impersonates BBL Asset Management Co.,Ltd- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083737320315, https://www.facebook.com/permalink.php?story_fbid=pfbid02cZJSMtqgrmWg9DJvgHSgxEhbvwQJV264KzQo6pJ9iCyN18c3zzgvaEkFKatSJA3al&id=100083737320315
- Line : N/A
- Address : N/A
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| Facebook page “C.J Express” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 27/08/2024 | Facebook page C.J Express impersonates Carabao Group Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61565156423576, https://www.facebook.com/photo.php?fbid=122094365150505214&set=pb.61565156423576.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Craftshouse” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 27/08/2024 | Facebook page Craftshouse impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/hshsocial01, https://www.facebook.com/photo.php?fbid=511756694880498&set=pb.100081385157178.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Daily Trade gold stocks” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 27/08/2024 | Facebook page Daily Trade gold stocks impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088049824987, https://www.facebook.com/photo/?fbid=476836201928037&set=a.470015642610093
- Line : N/A
- Address : N/A
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| Facebook page “Gold Futures Continuous” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 27/08/2024 | Facebook page Gold Futures Continuous impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550509801648, https://www.facebook.com/61550509801648/videos/458728793821513/
- Line : N/A
- Address : N/A
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| Facebook page “Gold Online HGFGold ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 27/08/2024 | Facebook page Gold Online HGFGold ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085925815100, https://www.facebook.com/100085925815100/videos/863836221913644
- Line : N/A
- Address : N/A
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| Facebook page “GOLO Futures TFEX Online” impersonates “Thailand Futures Exchange (TFEX)” | Unlicensed securities and derivatives business | 27/08/2024 | Facebook page GOLO Futures TFEX Online impersonates Thailand Futures Exchange (TFEX)- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086282017565, https://www.facebook.com/photo.php?fbid=487504620802268&set=pb.100086282017565.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “GOLO Futures TFEX Online” impersonates “Thailand Futures Exchange (TFEX)” | Unlicensed securities and derivatives business | 27/08/2024 | Facebook page GOLO Futures TFEX Online impersonates Thailand Futures Exchange (TFEX)- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086282017565, https://www.facebook.com/photo.php?fbid=487504620802268&set=pb.100086282017565.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “HGF โกลด์ฟิวเจอร์ส.” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 27/08/2024 | Facebook page HGF โกลด์ฟิวเจอร์ส. impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551844827994, https://www.facebook.com/photo.php?fbid=122172522800061494&set=pb.61551844827994.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “HSH Stock Gold Online Association” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 27/08/2024 | Facebook page HSH Stock Gold Online Association impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089842370970, https://www.facebook.com/photo/?fbid=476036662067742&set=a.446755708329171
- Line : N/A
- Address : N/A
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| Facebook page “Kiatnakin Phatra Bank” impersonates “KIATNAKIN PHATRA BANK Plc.” | Unlicensed securities and derivatives business | 27/08/2024 | Facebook page Kiatnakin Phatra Bank impersonates KIATNAKIN PHATRA BANK Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551547994427, https://www.facebook.com/photo.php?fbid=122159292152051599&set=pb.61551547994427.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “PTT Station online” impersonates “PTT Oil and Retail Business Plc.” | Unlicensed securities and derivatives business | 27/08/2024 | Facebook page PTT Station online impersonates PTT Oil and Retail Business Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087672019087, https://www.facebook.com/photo.php?fbid=477053155227081&set=pb.100087672019087.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Trade gold by Hua Seng Heng” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 27/08/2024 | Facebook page Trade gold by Hua Seng Heng impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087627804697, https://www.facebook.com/photo/?fbid=486951637569092&set=a.482278354703087
- Line : N/A
- Address : N/A
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| Facebook page “C.J Express” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 27/08/2024 | Facebook page C.J Express impersonates Carabao Group Plc.- Website : N/A
- Facebook : https://www.facebook.com/cjExpressfg/, https://www.facebook.com/photo.php?fbid=533371869068741&set=pb.100071877960013.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “CBG Express Tradin” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 27/08/2024 | Facebook page CBG Express Tradin impersonates Carabao Group Plc.- Website : N/A
- Facebook : https://www.facebook.com/pastornewton1/, https://www.facebook.com/photo/?fbid=1019976360133449&set=a.518017813662642
- Line : N/A
- Address : N/A
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| Facebook page “SPL Trade Online” impersonates “Supalai Plc.” | Unlicensed securities and derivatives business | 27/08/2024 | Facebook page SPL Trade Online impersonates Supalai Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086251391199, https://www.facebook.com/photo.php?fbid=487022604182782&set=pb.100086251391199.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “เทรดหุ้นสำหรับมือใหม่ในการก้าวหน้าด้วยการพัฒนาด้านเทคโนโลยี” impersonates “ICC INTERNATIONAL Plc.” | Unlicensed securities and derivatives business | 27/08/2024 | Facebook page เทรดหุ้นสำหรับมือใหม่ในการก้าวหน้าด้วยการพัฒนาด้านเทคโนโลยี impersonates ICC INTERNATIONAL Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086313216468, https://www.facebook.com/photo.php?fbid=480402551513515&set=pb.100086313216468.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook “Sawakami Asset Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 27/08/2024 | Facebook Sawakami Asset Thailand impersonates Sawakami Asset Management (Thailand) Co., Ltd.- Website : https://satttlli-pu.vip
- Facebook : https://www.facebook.com/profile.php?id=100031348416292, https://www.facebook.com/100031348416292/videos/1021440776024497
- Line : Line อ้างชื่อ ซาวาคามิ Sawakami.TH,
Line ID: sawakami_th หรือ URL: https://bit.ly/sawakamith01,
Line อ้างชื่อ SAWAKAMI SERVICE,
Line ID: sw.thailand หรือ URL: https://line.me/ti/p/~sw.thailand, Line อ้างชื่อ นายพงศเทพ สมประสงค์ (โบรกเกอร์จักร),
Line ID
- Address : N/A
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| Facebook page "Aurora Gold And Trading" impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 26/08/2024 | Facebook page "Aurora Gold And Trading" impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087981759250, https://www.facebook.com/permalink.php?story_fbid=pfbid08pdqNswC3feYgkge3MmXG5PsqfGeXFj9DtPLnnsx14mA1iUnirhbuB4eWvR6skqol&id=100087981759250
- Line : N/A
- Address : N/A
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| Facebook page "Bankok Dusit Hospital" impersonates “Bangkok Dusit Medical Services Plc.” | Unlicensed securities and derivatives business | 26/08/2024 | Facebook page "Bankok Dusit Hospital" impersonates Bangkok Dusit Medical Services Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086252207107, https://www.facebook.com/permalink.php?story_fbid=pfbid0BUqhu3cxuU8jRvkFQbhmQUn3xvnaKbTck98idkjpDUmqZ2AYhN8mpJuBtAK8Qs31l&id=100086252207107
- Line : N/A
- Address : N/A
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| Facebook page “BDMS Hospital” impersonates “Bangkok Dusit Medical Services Plc.” | Unlicensed securities and derivatives business | 26/08/2024 | Facebook page BDMS Hospital impersonates Bangkok Dusit Medical Services Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086289967602, https://www.facebook.com/photo/?fbid=485792547640407&set=a.484393707780291
- Line : N/A
- Address : N/A
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| Facebook page “BDMS Trade กรุงเทพดุสิตเวชการ” impersonates “Bangkok Dusit Medical Services Plc.” | Unlicensed securities and derivatives business | 26/08/2024 | Facebook page BDMS Trade กรุงเทพดุสิตเวชการ impersonates Bangkok Dusit Medical Services Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086211228496, https://www.facebook.com/photo/?fbid=485956094288094&set=pb.100086211228496.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page "Daily gold stock trading" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/08/2024 | Facebook page "Daily gold stock trading" impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087655733246, https://www.facebook.com/watch/?v=847417080676368
- Line : N/A
- Address : N/A
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| Facebook page “Gold Futures Continuous” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/08/2024 | Facebook page Gold Futures Continuous impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086394610391, https://www.facebook.com/100086394610391/videos/1033290241576829/
- Line : N/A
- Address : N/A
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| Facebook page “Gold Futures Continuous” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/08/2024 | Facebook page Gold Futures Continuous impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091109386969, https://www.facebook.com/story.php?story_fbid=430342773346032&id=100091109386969&mibextid=WC7FNe&rdid=XB5FJA1YKRYUnlu
- Line : N/A
- Address : N/A
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| Facebook page "HGF Futures Continuous Online" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/08/2024 | Facebook page "HGF Futures Continuous Online" impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086149365224, https://www.facebook.com/permalink.php?story_fbid=pfbid0FaNY4cXgGaZVA17xVFGbeDWxsxJMFFWe56T5iNgYRAJS6XkGnYkBtH7tH4ZokXVyl&id=100086149365224
- Line : N/A
- Address : N/A
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| Facebook page “HGF Futures Continuous Online” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/08/2024 | Facebook page HGF Futures Continuous Online impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086149365224, https://www.facebook.com/photo.php?fbid=479605204921121&set=pb.100086149365224.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page "HGF Online GOLD USD" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/08/2024 | Facebook page "HGF Online GOLD USD" impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085815221474, https://www.facebook.com/100085815221474/videos/1181664176372678/
- Line : N/A
- Address : N/A
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| Facebook page "Investment Authority of Aurora" impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 26/08/2024 | Facebook page "Investment Authority of Aurora" impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087624041011, https://www.facebook.com/permalink.php?story_fbid=pfbid02C85bxw5x3kSB2dh7cmcpc3CkVD1syGYBeR3ReKFPpx7CxKTFMX2Bqy8Jq4tcqvgTl&id=100087624041011
- Line : N/A
- Address : N/A
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| Facebook page "MTS GOLD แม่ทองสุก" impersonates “MTS Gold Co., Ltd.” | Unlicensed securities and derivatives business | 26/08/2024 | Facebook page "MTS GOLD แม่ทองสุก" impersonates MTS Gold Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090781387556, https://www.facebook.com/permalink.php?story_fbid=pfbid024pEdJNxd3ctU1Lp1jwyYU14eHLon6KUsDpkb5iZGRoarxs24BnNCj9d1752FWeQjl&id=100090781387556
- Line : N/A
- Address : N/A
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| Facebook page “SMITH Hua Seng Heng” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/08/2024 | Facebook page SMITH Hua Seng Heng impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090791946805, https://www.facebook.com/100090791946805/posts/451130024590059
- Line : N/A
- Address : N/A
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| Facebook page "Stock Securities Online Aurora" impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 26/08/2024 | Facebook page "Stock Securities Online Aurora" impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090378990670, https://www.facebook.com/permalink.php?story_fbid=pfbid02ZmEP6xcdxXQzRdYR5hQQwgbsW727pfuxRhArCtMaEmGuaWZSk9AzH8Egr57LdF9Ll&id=100090378990670
- Line : N/A
- Address : N/A
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| Facebook page “Supalai Trade Online ศุภาลัย” impersonates “Supalai Plc.” | Unlicensed securities and derivatives business | 26/08/2024 | Facebook page Supalai Trade Online ศุภาลัย impersonates Supalai Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61564330629134, https://www.facebook.com/photo/?fbid=122102836724477687&set=a.122101839728477687
- Line : N/A
- Address : N/A
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| Facebook page "Trading Gold Futures" impersonates “Thailand Futures Exchange (TFEX)” | Unlicensed securities and derivatives business | 26/08/2024 | Facebook page "Trading Gold Futures" impersonates Thailand Futures Exchange (TFEX)- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550726249692, https://www.facebook.com/61550726249692/videos/1225823025288751/
- Line : N/A
- Address : N/A
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| Facebook page “Trading Market BDMS” impersonates “Bangkok Dusit Medical Services Plc.” | Unlicensed securities and derivatives business | 26/08/2024 | Facebook page Trading Market BDMS impersonates Bangkok Dusit Medical Services Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086424751624, https://www.facebook.com/photo?fbid=485784184312403&set=a.485176257706529
- Line : N/A
- Address : N/A
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| Facebook page “สมาคมซื้อ-ขายหุ้นทองคำไทย” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/08/2024 | Facebook page สมาคมซื้อ-ขายหุ้นทองคำไทย impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090331304548, https://www.facebook.com/photo.php?fbid=435074026180304&set=pb.100090331304548.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page "Aurora Gold Futures Trading" impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 23/08/2024 | Facebook page "Aurora Gold Futures Trading" impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087359032136, https://www.facebook.com/100087359032136/videos/1691778654928184/
- Line : N/A
- Address : N/A
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| Facebook page "Aurora Gold Investment " impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 23/08/2024 | Facebook page "Aurora Gold Investment " impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087931061327, https://www.facebook.com/100087931061327/videos/1486633842736746/
- Line : N/A
- Address : N/A
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| Facebook page " Aurora gold trade Online " impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 23/08/2024 | Facebook page " Aurora gold trade Online " impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089590816460, https://www.facebook.com/100089590816460/videos/1336285840661675/?comment_id=1181850142872781
- Line : N/A
- Address : N/A
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| Facebook page “BBLAM” impersonates “BBL Asset Management Co., Ltd.” | Unlicensed securities and derivatives business | 23/08/2024 | Facebook page BBLAM impersonates BBL Asset Management Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61559555680213, https://www.facebook.com/photo?fbid=122104000634318522&set=a.122104001096318522
- Line : N/A
- Address : N/A
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| Facebook page "BBLAM" impersonates “BBL Asset Management Co., Ltd.” | Unlicensed securities and derivatives business | 23/08/2024 | Facebook page "BBLAM" impersonates BBL Asset Management Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090210151525, https://www.facebook.com/permalink.php?story_fbid=pfbid0cZWzYsmhGXxnEwVr5Sf96i6RMg64wLK9hkHSwQNafdJBm9MBWVoCywTL2PuwhvnMl&id=100090210151525
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ Buy and sell stocks for you | Unlicensed securities and derivatives business | 23/08/2024 | Facebook Page อ้างชื่อ Buy and sell stocks for you- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086050068331, https://www.facebook.com/100086050068331/videos/853446166886841/?comment_id=452348171131324
- Line : N/A
- Address : N/A
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| Facebook page "CBG Group Online" impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 23/08/2024 | Facebook page "CBG Group Online" impersonates Carabao Group Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087615697817, https://www.facebook.com/permalink.php?story_fbid=pfbid02gcLZiDhtDByCd2DRTrT16LMHccYsNW7qJsGHjHMjP17qZzbZ986o1dzAaLMx7Sbl&id=100087615697817
- Line : N/A
- Address : N/A
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| Facebook page "Daily stocks รู้ทันหุ้นรายวัน" impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 23/08/2024 | Facebook page "Daily stocks รู้ทันหุ้นรายวัน" impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087487062435, https://www.facebook.com/100087487062435/videos/430981189978049/
- Line : N/A
- Address : N/A
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| Facebook page "Gold ETF TFEX " impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 23/08/2024 | Facebook page "Gold ETF TFEX " impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61564427320965, https://www.facebook.com/permalink.php?story_fbid=pfbid02WGRmoNS4914H5RqzyGHU5ddTbZgZNtyZs1auPx2jq5jyye8WNqrzjwsUe9vYTh6il&id=61564427320965
- Line : N/A
- Address : N/A
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| Facebook page " Gold Futures Online ฮั่วเซ่งเฮง" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 23/08/2024 | Facebook page " Gold Futures Online ฮั่วเซ่งเฮง" impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086200723273, https://www.facebook.com/permalink.php?story_fbid=pfbid0St4wYxgLX9Ky7vupoWBCzdFc7pugyWMcRc9HguBsoChoi3PVxn8b8c7AbjKRS2k2l&id=100086200723273
- Line : N/A
- Address : N/A
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| Facebook page " Gold-D Futures ETF" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 23/08/2024 | Facebook page " Gold-D Futures ETF" impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550256845354, https://www.facebook.com/permalink.php?story_fbid=pfbid024Fuf7vH8a4em6Q2GWNoyssDo1X9ZrEt4WhV79kvBN7frjWa9YpY8ixLNzZsfXyYsl&id=61550256845354
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ Power of Energy | Unlicensed securities and derivatives business | 23/08/2024 | Facebook Page อ้างชื่อ Power of Energy- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086493935677, https://www.facebook.com/permalink.php?story_fbid=pfbid027ixts2kDhKJy5LZv8QTYoEsn7UvfVQ8JQj427HWu8K1EYbfFV4ZpjKJzBVnN7dRbl&id=100086493935677
- Line : N/A
- Address : N/A
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| Facebook page " Bangkok BDMS" impersonates “Bangkok Dusit Medical Services Plc.” | Unlicensed securities and derivatives business | 22/08/2024 | Facebook page " Bangkok BDMS" impersonates Bangkok Dusit Medical Services Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064445093389, https://www.facebook.com/share/p/mUjDrjardvckVKMW/
- Line : N/A
- Address : N/A
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| Facebook page " BDMS เทรดหุ้นสำหรับมือใหม่" impersonates “Bangkok Dusit Medical Services Plc.” | Unlicensed securities and derivatives business | 22/08/2024 | Facebook page " BDMS เทรดหุ้นสำหรับมือใหม่" impersonates Bangkok Dusit Medical Services Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100078457402476&mibextid=LQQJ4d&rdid=f39Un58z8j3ok52W&share_url=https%3A%2F%2Fwww.facebook.com%2Fshare%2F2td4XkuzvJ4KsJg3%2F%3Fmibextid%3DLQQJ4d, https://fb.watch/u6D4j7JTMA/
- Line : N/A
- Address : N/A
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| Facebook page "CBG CJ Express ทันหุ้น" impersonates “CARABAO GROUP Plc.” | Unlicensed securities and derivatives business | 22/08/2024 | Facebook page "CBG CJ Express ทันหุ้น" impersonates CARABAO GROUP Plc.- Website : N/A
- Facebook : https://www.facebook.com/tutormetatraderr/, https://www.facebook.com/photo?fbid=424659957288079&set=a.287268711027205
- Line : N/A
- Address : N/A
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| Facebook page " HSH Gold Futures Online." impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 22/08/2024 | Facebook page " HSH Gold Futures Online." impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550338594927, https://www.facebook.com/ads/library/?id=3836147153329280
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ Sustainable investment | Unlicensed securities and derivatives business | 22/08/2024 | Facebook Page อ้างชื่อ Sustainable investment- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086005287050, https://www.facebook.com/ads/library/?id=875012744506288
- Line : N/A
- Address : N/A
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| Facebook page "กระแสหุ้นไทยน่าซื้อ" impersonates “MAGURO GROUP Plc.” | Unlicensed securities and derivatives business | 22/08/2024 | Facebook page "กระแสหุ้นไทยน่าซื้อ" impersonates MAGURO GROUP Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086318143169, https://www.facebook.com/ads/library/?id=8664897803541551
- Line : N/A
- Address : N/A
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| Facebook page "กองทุนเพื่ออนาคต TH" impersonates “Thailand Future Fund (TFFIF)” | Unlicensed securities and derivatives business | 22/08/2024 | Facebook page "กองทุนเพื่ออนาคต TH" impersonates Thailand Future Fund (TFFIF)- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61556879435041, https://www.facebook.com/ads/library/?id=3354870711473269
- Line : N/A
- Address : N/A
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| Facebook page “Gold Futures Huasengheng ” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 21/08/2024 | Facebook page Gold Futures Huasengheng impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100070509941481, https://www.facebook.com/photo.php?fbid=545719437788383&set=pb.100070509941481.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Gold-D OnlineFutures Tfex” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 21/08/2024 | Facebook page Gold-D OnlineFutures Tfex impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086097378102, https://www.facebook.com/photo.php?fbid=478267705053138&set=pb.100086097378102.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “SET World Gold Council” impersonates “HUA SENG HENG Co., Ltd.” | | 21/08/2024 | Facebook page SET World Gold Council impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/people/SET-World-Gold-Council/100091931974784/?mibextid=LQQJ4d, https://www.facebook.com/photo/?fbid=426264867114576&set=ecnf.100091931974784
- Line : N/A
- Address : N/A
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| Facebook page “Trading Gold Futures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 21/08/2024 | Facebook page Trading Gold Futures impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087438259927, https://www.facebook.com/photo.php?fbid=482085508049387&set=pb.100087438259927.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “กองทุนทองคำ-อนุพันธ์-หุ้นทองคำ” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 21/08/2024 | Facebook page กองทุนทองคำ-อนุพันธ์-หุ้นทองคำ impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61564464360815, https://www.facebook.com/photo.php?fbid=122098572734482145&set=pb.61564464360815.-2207520000&type=35
- Line : N/A
- Address : N/A
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| Facebook page “กองทุนรวมทองคำไทย” impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 21/08/2024 | Facebook page กองทุนรวมทองคำไทย impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100075880297139, https://www.facebook.com/photo/?fbid=361869986352342&set=pb.100075880297139.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page “คาราบาวกรุ๊ป ออนไลน์” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 21/08/2024 | Facebook page คาราบาวกรุ๊ป ออนไลน์ impersonates Carabao Group Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090931650564, https://www.facebook.com/photo.php?fbid=442952158745836&set=pb.100090931650564.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “จัดการกองทุนรวม” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 21/08/2024 | Facebook page จัดการกองทุนรวม impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/Salonbeautetrendy/, https://www.facebook.com/photo.php?fbid=1052659589752867&set=pb.100050265083592.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “สมาคมนักวางแผนการเงิน” impersonates “Central Watson Co.,Ltd.” | Unlicensed securities and derivatives business | 21/08/2024 | Facebook page สมาคมนักวางแผนการเงิน impersonates Central Watson Co.,Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087659753525, https://www.facebook.com/photo?fbid=478156845116303&set=a.474131678852153
- Line : N/A
- Address : N/A
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| Facebook page “ห้างทองเยาวราชกรุงเทพ.” impersonates “Hangtong yaowaraj bangkok Co., Ltd.” | Unlicensed securities and derivatives business | 21/08/2024 | Facebook page ห้างทองเยาวราชกรุงเทพ. impersonates Hangtong yaowaraj bangkok Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550514601395, https://www.facebook.com/61550514601395/videos/8129494160470961
- Line : N/A
- Address : N/A
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| Facebook page “อิชิตันกรุ๊ป ออนไลน์” impersonates “lchitan Group Plc.” | Unlicensed securities and derivatives business | 21/08/2024 | Facebook page อิชิตันกรุ๊ป ออนไลน์ impersonates lchitan Group Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550832534430, https://www.facebook.com/photo.php?fbid=122151123326027751&set=pb.61550832534430.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “CBG CJ more Express” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 20/08/2024 | Facebook page CBG CJ more Express impersonates Carabao Group Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064565268925, https://www.facebook.com/photo.php?fbid=901711225324378&set=pb.100064565268925.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “CJ Supermarket” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 20/08/2024 | Facebook page CJ Supermarket impersonates Carabao Group Plc.- Website : N/A
- Facebook : https://www.facebook.com/cjsupermarkett/, https://www.facebook.com/photo.php?fbid=817015273878309&set=pb.100067095318825.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “HGF กองทุนรวมหุ้นทองคำ” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 20/08/2024 | Facebook page HGF กองทุนรวมหุ้นทองคำ impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086101697919, https://www.facebook.com/100086101697919/videos/970633901477620
- Line : N/A
- Address : N/A
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| Facebook page “HSH Futures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 20/08/2024 | Facebook page HSH Futures ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550312045134, https://www.facebook.com/photo.php?fbid=122221150526010401&set=pb.61550312045134.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “HsH Gold Futures Online” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 20/08/2024 | Facebook page HsH Gold Futures Online impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086034655959, https://www.facebook.com/photo.php?fbid=471103669100784&set=pb.100086034655959.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “HSH GOLD NOW” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 20/08/2024 | Facebook page HSH GOLD NOW impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100063747853232, https://www.facebook.com/photo.php?fbid=1039165481551704&set=pb.100063747853232.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Investor Relations Online” impersonates “ICC INTERNATIONAL Plc.” | Unlicensed securities and derivatives business | 20/08/2024 | Facebook page Investor Relations Online impersonates ICC INTERNATIONAL Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086318797368, https://www.facebook.com/permalink.php?story_fbid=pfbid02MqvtD8ar2932Nf3uDoGLS6FJZnxcXTh5ode6pmtmtZiXgNgy2nxBXJdEic6tASuel&id=100086318797368
- Line : N/A
- Address : N/A
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| Facebook page “SET World Gold Council” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 20/08/2024 | Facebook page SET World Gold Council impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550301936083, https://www.facebook.com/photo.php?fbid=122227151270010064&set=pb.61550301936083.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Stock Futures Tfex” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 20/08/2024 | Facebook page Stock Futures Tfex impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086216021176, https://www.facebook.com/story.php?story_fbid=500767132807150&id=100086216021176&mibextid=WC7FNe&rdid=f158OKI3F6Qd1f44
- Line : N/A
- Address : N/A
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| Facebook page “Supalai Trade Online ศุภาลัย” impersonates “Supalai Plc.” | Unlicensed securities and derivatives business | 20/08/2024 | Facebook page Supalai Trade Online ศุภาลัย impersonates Supalai Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086057905370, https://www.facebook.com/ads/library/?id=1487892911844847
- Line : N/A
- Address : N/A
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| Facebook page “Gold Around” impersonates “Hua Seng Heng Co.Ltd” | Unlicensed securities and derivatives business | 20/08/2024 | Facebook page Gold Around impersonates Hua Seng Heng Co.Ltd- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086504854978, https://www.facebook.com/ads/library/?id=1027841428490536
- Line : N/A
- Address : N/A
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| Facebook page “USD Gold Saver” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 20/08/2024 | Facebook page USD Gold Saver impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086319313287, https://www.facebook.com/photo.php?fbid=478214548399185&set=pb.100086319313287.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “ทันหุ้น” impersonates “Thunhoon Co., Ltd.” | Unlicensed securities and derivatives business | 20/08/2024 | Facebook page ทันหุ้น impersonates Thunhoon Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61561146327685, https://www.facebook.com/photo.php?fbid=122126849762371544&set=pb.61561146327685.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “ลงทุนในทองคำ ซื้อกองทุนทอง-Gold Future” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 20/08/2024 | Facebook page ลงทุนในทองคำ ซื้อกองทุนทอง-Gold Future impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61564049017654, https://www.facebook.com/photo.php?fbid=122108113508468300&set=pb.61564049017654.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ หมวย | Unlicensed securities and derivatives business | 20/08/2024 | Line อ้างชื่อ หมวย- Website : N/A
- Facebook : N/A
- Line : https://line.me/ti/p/vcdHYbbtw4
- Address : N/A
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| Warden | Unlicensed digital asset business | 20/08/2024 | Warden- Website : https://www.wardenswap.com/, https://x.com/WardenSwap/
- Facebook : https://www.facebook.com/wardenswap/
- Line : N/A
- Address : N/A
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| Facebook page “BBLAM ” impersonates “BBL Asset Management Co.,Ltd” | Unlicensed securities and derivatives business | 19/08/2024 | Facebook page BBLAM impersonates BBL Asset Management Co.,Ltd- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091888116930, https://www.facebook.com/photo.php?fbid=426889953717272&set=pb.100091888116930.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “BDMS Bangkok” impersonates “Bangkok Dusit Medical Service Plc.” | Unlicensed securities and derivatives business | 19/08/2024 | Facebook page BDMS Bangkok impersonates Bangkok Dusit Medical Service Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550265186301, https://www.facebook.com/photo.php?fbid=122239880276008839&set=pb.61550265186301.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “BDMS Trading Market กรุงเทพดุสิตเวชการ” impersonates “Bangkok Dusit Medical Service Plc.” | Unlicensed securities and derivatives business | 19/08/2024 | Facebook page BDMS Trading Market กรุงเทพดุสิตเวชการ impersonates Bangkok Dusit Medical Service Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086020826467, https://www.facebook.com/permalink.php?story_fbid=pfbid0Hws9qbYRtcxQgUjTw5QTCN4x7Dqy1gajm482M1AccGG384RotKDVY4Cvs3Q1mT9cl&id=100086020826467
- Line : N/A
- Address : N/A
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| Facebook page “Bumrungrad Trade บํารุงราษฎร์ ” impersonates “Bumrungrad International Hospital Plc.” | Unlicensed securities and derivatives business | 19/08/2024 | Facebook page Bumrungrad Trade บํารุงราษฎร์ impersonates Bumrungrad International Hospital Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086487725948, https://www.facebook.com/photo/?fbid=474942948731959&set=pb.100086487725948.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page “Bumrungrad Trade บํารุงราษฎร์” impersonates “Bumrungrad International Hospital Plc.” | Unlicensed securities and derivatives business | 19/08/2024 | Facebook page Bumrungrad Trade บํารุงราษฎร์ impersonates Bumrungrad International Hospital Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086487725948, https://www.facebook.com/permalink.php?story_fbid=pfbid02uKp6T4idkcgt4XG7614UHx5rqeEQGzqQi1M9ceZ3qJWmcfxuFY5zp1TPrDwgVuKhl&id=100086487725948
- Line : N/A
- Address : N/A
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| Facebook page “Bumrungrad Trading Market” impersonates “Bumrungrad International Hospital Plc.” | Unlicensed securities and derivatives business | 19/08/2024 | Facebook page Bumrungrad Trading Market impersonates Bumrungrad International Hospital Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086253196936, https://www.facebook.com/photo.php?fbid=477246341827135&set=pb.100086253196936.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Chaosua Foods Industry PCL” impersonates “Chaosua Foods Industry Plc.” | Unlicensed securities and derivatives business | 19/08/2024 | Facebook page Chaosua Foods Industry PCL impersonates Chaosua Foods Industry Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086251871141, https://www.facebook.com/permalink.php?story_fbid=pfbid02aAvmzmCEDf49r5H6turrqTKxRK1hkH1s8o1Xw3CmS3kXt3KeEM2aR5R8GeWZjsy8l&id=100086251871141
- Line : N/A
- Address : N/A
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| Facebook page “CJ Group Trading” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 19/08/2024 | Facebook page CJ Group Trading impersonates Carabao Group Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087555162265, https://www.facebook.com/photo.php?fbid=471346859127149&set=pb.100087555162265.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Daily Recap Gold Spot HSH” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 19/08/2024 | Facebook page Daily Recap Gold Spot HSH impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100063773425809, https://www.facebook.com/photo.php?fbid=1017311697071268&set=pb.100063773425809.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Futures-gold spot” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 19/08/2024 | Facebook page Futures-gold spot impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095210085175, https://www.facebook.com/photo.php?fbid=343952455455088&set=pb.100095210085175.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Gold Around” impersonates “Hua Seng Heng Gold Futures Co.Ltd” | Unlicensed securities and derivatives business | 19/08/2024 | Facebook page Gold Around impersonates Hua Seng Heng Gold Futures Co.Ltd- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086035998595, https://www.facebook.com/permalink.php?story_fbid=pfbid0eWsnAJdMZRSyHMiSgCqKfLbGh6WjHdGJhX56WqAto9k74X2otKT3et436J2NkJU5l&id=100086035998595
- Line : N/A
- Address : N/A
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| Facebook page “Gold OnlineFutures Tfex” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 19/08/2024 | Facebook page Gold OnlineFutures Tfex impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086240348365, https://www.facebook.com/photo.php?fbid=480303751520966&set=pb.100086240348365.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Gold Spot Trade USD Online” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 19/08/2024 | Facebook page Gold Spot Trade USD Online impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61564161238373, https://www.facebook.com/photo.php?fbid=122105067362472041&set=pb.61564161238373.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Guide to investing in gold for beginners” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 19/08/2024 | Facebook page Guide to investing in gold for beginners impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61564356958600, https://www.facebook.com/photo.php?fbid=122100134498478565&set=pb.61564356958600.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “HSH Futures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 19/08/2024 | Facebook page HSH Futures ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550620463452, https://www.facebook.com/photo.php?fbid=122228817980020682&set=pb.61550620463452.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Hua Seng Heng GOLD Futures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 19/08/2024 | Facebook page Hua Seng Heng GOLD Futures impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087675576887, https://www.facebook.com/photo.php?fbid=468350109430838&set=pb.100087675576887.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Hua Seng Heng Gold Trade” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 19/08/2024 | Facebook page Hua Seng Heng Gold Trade impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087745264490, https://www.facebook.com/photo.php?fbid=467540739514098&set=pb.100087745264490.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “MFC-islamicกองทุนรวมอิสลาม” impersonates “
MFC Asset Management Plc.” | Unlicensed securities and derivatives business | 19/08/2024 | Facebook page MFC-islamicกองทุนรวมอิสลาม impersonates
MFC Asset Management Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100071184275094, https://www.facebook.com/permalink.php?story_fbid=pfbid0UhM2GdKmx4oys4FX3knWCPssvjYTzDk4Ka3BdqyHQsJMbLUAeTg5Ct3HEMyP1D5ql&id=100071184275094
- Line : N/A
- Address : N/A
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| Facebook page “MTS แม่ทองสุก โกลด์” impersonates “HUA SENG HENG Co.,Ltd.” | Unlicensed securities and derivatives business | 19/08/2024 | Facebook page MTS แม่ทองสุก โกลด์ impersonates HUA SENG HENG Co.,Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087124728555, https://www.facebook.com/photo.php?fbid=477699698477517&set=pb.100087124728555.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “PDR Jewelry Trading” impersonates “Pandora (thailand) Co., Ltd.” | Unlicensed securities and derivatives business | 19/08/2024 | Facebook page PDR Jewelry Trading impersonates Pandora (thailand) Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087793127012, https://www.facebook.com/photo.php?fbid=469811679288599&set=pb.100087793127012.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “SET CJ more Thailnad online” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 19/08/2024 | Facebook page SET CJ more Thailnad online impersonates Carabao Group Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093254365603, https://www.facebook.com/photo.php?fbid=385850404533435&set=pb.100093254365603.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Stock Futures Online” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 19/08/2024 | Facebook page Stock Futures Online impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086502970160, https://www.facebook.com/photo.php?fbid=480937091466386&set=pb.100086502970160.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Trade BDMS” impersonates “Bangkok Dusit Medical Service Plc.” | Unlicensed securities and derivatives business | 19/08/2024 | Facebook page Trade BDMS impersonates Bangkok Dusit Medical Service Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086209729130, https://www.facebook.com/photo/?fbid=482235584660095&set=pb.100086209729130.-2207520000
- Line : bdms_19
- Address : N/A
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| Facebook page “Trade gold stocks” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 19/08/2024 | Facebook page Trade gold stocks impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100079965561305, https://www.facebook.com/photo.php?fbid=494395053236009&set=pb.100079965561305.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “ชื่อ เถ้าแก่น้อย ฟู๊ดแอนด์มาร์เก็ตติ้ง” impersonates “Taokaenoi Food & Marketing Plc.” | Unlicensed securities and derivatives business | 19/08/2024 | Facebook page ชื่อ เถ้าแก่น้อย ฟู๊ดแอนด์มาร์เก็ตติ้ง impersonates Taokaenoi Food & Marketing Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100068926021370, https://www.facebook.com/permalink.php?story_fbid=pfbid02mcbbs95Y5gMHdc3b6JiKQYnWiDcLaCGw8R2GW3zHsWveBguZDbMeqnst42jsVmpvl&id=100068926021370
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ วางแผนกองทุนรวม | Unlicensed securities and derivatives business | 19/08/2024 | Facebook Page อ้างชื่อ วางแผนกองทุนรวม- Website : N/A
- Facebook : https://www.facebook.com/viralnewsone360, https://www.facebook.com/viralnewsone360/posts/pfbid0brEbYZZaq3qT4umUKpYKW9bop69BsbQjXMobobbKcqNsH8iswLqxA2DdNVPuX1qLl
- Line : N/A
- Address : N/A
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| Facebook page “หลักทรัพย์กสิกรไทย” impersonates “KASIKORN Securities Co., Ltd.” | Unlicensed securities and derivatives business | 19/08/2024 | Facebook page หลักทรัพย์กสิกรไทย impersonates KASIKORN Securities Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/hotelristorantecostabella, https://www.facebook.com/hotelristorantecostabella/posts/pfbid0RAaRWdCMG16BvmpJLCWjNygSScFXBG5fh9cZAmaUNw6rzk2YcFUUkodwBKEeXAPNl
- Line : N/A
- Address : N/A
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| Yield App | Unlicensed digital asset business | 18/08/2024 | Yield App- Website : https://yield.app, www.instagram.com/yield.app, https://twitter.com/yieldapp
- Facebook : https://www.facebook.com/YieldApp
- Line : N/A
- Address : N/A
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| Facebook page “Aurora Gold And Trading” impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 16/08/2024 | Facebook page Aurora Gold And Trading impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094363211576, https://www.facebook.com/100094363211576/videos/339274142484317
- Line : N/A
- Address : N/A
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| Facebook page “Carabao Group Online” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 16/08/2024 | Facebook page Carabao Group Online impersonates Carabao Group Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087462015307, https://www.facebook.com/photo.php?fbid=494372503488146&set=pb.100087462015307.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Daily stock flow” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 16/08/2024 | Facebook page Daily stock flow impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089623485647, https://www.facebook.com/photo.php?fbid=471576542506458&set=pb.100089623485647.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Gold ETF TFEX Futures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 16/08/2024 | Facebook page Gold ETF TFEX Futures impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61561611144692, https://www.facebook.com/photo.php?fbid=122116335404387038&set=pb.61561611144692.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “MFC-islamicกองทุนรวมอิสลาม” impersonates “MFC asset managemen Co., Ltd.” | Unlicensed securities and derivatives business | 16/08/2024 | Facebook page MFC-islamicกองทุนรวมอิสลาม impersonates MFC asset managemen Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100071184275094&sk=photos, https://www.facebook.com/photo.php?fbid=526307466418725&set=pb.100071184275094.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Trade gold stocks” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 16/08/2024 | Facebook page Trade gold stocks impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091203582684, https://www.facebook.com/photo/?fbid=429897350060381&set=pb.100091203582684.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page “ซื้อ-ขายหุ้น Colgate” impersonates “Colgate - Palmolive Co.,Ltd” | Unlicensed securities and derivatives business | 16/08/2024 | Facebook page ซื้อ-ขายหุ้น Colgate impersonates Colgate - Palmolive Co.,Ltd- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551525965001, https://www.facebook.com/photo.php?fbid=122152990586050865&set=pb.61551525965001.-2207520000&type=3
- Line : N/A
- Address : N/A
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| TikTok account “hsh_gold01” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 16/08/2024 | TikTok account hsh_gold01 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hsh_gold01, https://www.tiktok.com/@hsh_gold01/video/7369796648681114898
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hshgold.online” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 16/08/2024 | TikTok account hshgold.online impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshgold.online, https://www.tiktok.com/@hshgold.online/video/7379532826233949447
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hshgold_02” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 16/08/2024 | TikTok account hshgold_02 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshgold_02, https://www.tiktok.com/@hshgold_02/photo/7390345247785520389?lang=en
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hshgoldstocks” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 16/08/2024 | TikTok account hshgoldstocks impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshgoldstocks, https://www.tiktok.com/@hshgoldstocks/video/7387343428696296721
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hshsocial_4” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 16/08/2024 | TikTok account hshsocial_4 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocial_4, https://www.tiktok.com/@hshsocial_4/video/7370926041063542062
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “huasengheng_gold” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 16/08/2024 | TikTok account huasengheng_gold impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng_gold, https://www.tiktok.com/@huasengheng_gold/video/7335080289095503111
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “huasengheng_online” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 16/08/2024 | TikTok account huasengheng_online impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng_online, https://www.tiktok.com/@huasengheng_online/video/7347894602256354566
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ WELLA Trader และ Facebook page ชื่อ Wayrunusd | Unlicensed securities and derivatives business | 15/08/2024 | Facebook page ชื่อ WELLA Trader และ Facebook page ชื่อ Wayrunusd - Website : เว็บไซต์ Orcara Gold , High Quality CRM Solutions (orcaragoldexclusive.com)
- Facebook : Facebook page ชื่อ WELLA Trader (https://www.facebook.com/Wellatrader?mibextid=ZbWKwL) ,
Facebook page ชื่อ Wayrunusd (https://www.facebook.com/Wayrunusd)
- Line : กลุ่ม Line ชื่อ ห้องรับรอง ถอนเงินจากความคิด wayrunusd
- Address : N/A
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| Facebook page “ARR Gold Trading” impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 15/08/2024 | Facebook page ARR Gold Trading impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093692484268, https://www.facebook.com/photo.php?fbid=371138802685866&set=pb.100093692484268.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Aurora Trading Online” impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 15/08/2024 | Facebook page Aurora Trading Online impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095026277584, https://www.facebook.com/photo.php?fbid=346494028528137&set=pb.100095026277584.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “CJ Express.” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 15/08/2024 | Facebook page CJ Express. impersonates Carabao Group Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088168140518, https://www.facebook.com/photo.php?fbid=463873306561604&set=pb.100088168140518.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “CJ MORE Transiate.” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 15/08/2024 | Facebook page CJ MORE Transiate. impersonates Carabao Group Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087548264971, https://www.facebook.com/permalink.php?story_fbid=pfbid036Neya9JeEAXKApv9Xns9h1Ac8X1aqNbJxroP2uuzhBy29HiBACba5j5YdBCRa5wCl&id=100087548264971
- Line : N/A
- Address : N/A
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| Facebook page “Gold Futures Continuous” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 15/08/2024 | Facebook page Gold Futures Continuous impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091424073019, https://www.facebook.com/photo.php?fbid=422665410790925&set=pb.100091424073019.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Gold Futures Online.” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 15/08/2024 | Facebook page Gold Futures Online. impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088800242702, https://www.facebook.com/photo.php?fbid=479927708310567&set=pb.100088800242702.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “HsH Gold FuTures Online” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 15/08/2024 | Facebook page HsH Gold FuTures Online impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087741876492, https://www.facebook.com/photo.php?fbid=462130793388313&set=pb.100087741876492.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “HsH Gold FuTures Online” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 15/08/2024 | Facebook page HsH Gold FuTures Online impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087741876492, https://www.facebook.com/photo.php?fbid=462130793388313&set=pb.100087741876492.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “HSH GOLD Futures Thailand” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 15/08/2024 | Facebook page HSH GOLD Futures Thailand impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/nacionalreggae/, https://www.facebook.com/photo/?fbid=506042468590955&set=pb.100075556190745.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page “Money Thairath.” impersonates “BTS Group Holdings Plc.” | Unlicensed securities and derivatives business | 15/08/2024 | Facebook page Money Thairath. impersonates BTS Group Holdings Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100092946783370, https://www.facebook.com/permalink.php?story_fbid=pfbid0DBEY24bo8fRtb2KAZEgTEEx9ViC1Dk5F1mzacpsSUcAtZ9jpKuFBHm2c2w2oHTeal&id=100092946783370
- Line : N/A
- Address : N/A
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| Facebook page “SET Invests IN GOLD” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 15/08/2024 | Facebook page SET Invests IN GOLD impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086514394650, https://www.facebook.com/ads/library/?id=1508818503328013
- Line : N/A
- Address : N/A
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| Facebook page “Thai Stocks ST.” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 15/08/2024 | Facebook page Thai Stocks ST. impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086199103702, https://www.facebook.com/photo.php?fbid=474816158735017&set=pb.100086199103702.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Trading Gold” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 15/08/2024 | Facebook page Trading Gold impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61553021147713, https://www.facebook.com/photo.php?fbid=122159687396100704&set=pb.61553021147713.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Vietjet Air Thailand ” impersonates “Thai Vietjet Air Joint Stock Co., Ltd.” | Unlicensed securities and derivatives business | 15/08/2024 | Facebook page Vietjet Air Thailand impersonates Thai Vietjet Air Joint Stock Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087488625244, https://www.facebook.com/photo.php?fbid=477258158533801&set=pb.100087488625244.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “ซีเจอมอร์ ซีเจซูเปอร์มาร์เก็ต ” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 15/08/2024 | Facebook page ซีเจอมอร์ ซีเจซูเปอร์มาร์เก็ต impersonates Carabao Group Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100081931477952, https://www.facebook.com/photo.php?fbid=491009403640105&set=pb.100081931477952.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “ธนาคาร ทิสโก้ จำกัด” impersonates “TISCO Bank Public Co., Ltd.” | Unlicensed securities and derivatives business | 15/08/2024 | Facebook page ธนาคาร ทิสโก้ จำกัด impersonates TISCO Bank Public Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087477407914, https://www.facebook.com/permalink.php?story_fbid=pfbid0s8h4bSYjCyiCevbGhhcmBYfwnAYRaApQuPA3UcR1VL1JxfQLuN7H8YCS6BaAijEyl&id=100087477407914
- Line : N/A
- Address : N/A
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| Facebook page “ฮซฮ. โกลด์ ฟิวเจอร์ส เทรด” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 15/08/2024 | Facebook page ฮซฮ. โกลด์ ฟิวเจอร์ส เทรด impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095291373953, https://www.facebook.com/100095291373953/videos/1283647623044171
- Line : N/A
- Address : N/A
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| Line “HSH Gold Futures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 15/08/2024 | Line HSH Gold Futures impersonates HUA SENG HENG Co., Ltd.- Website : https://th-sattcio.vip/#/login
- Facebook : N/A
- Line : ID: hshsocial-7, ID: kene_surachat, ID: @819igwgh
- Address : N/A
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| Line “SET-THAILAND.COM” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 15/08/2024 | Line SET-THAILAND.COM impersonates Carabao Group Plc.- Website : N/A
- Facebook : N/A
- Line : https://line.me/ti/p/_lrtIcfrVN หรือ ID: nan_0614
- Address : N/A
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| Facebook page “Trade Thai gold online” impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 14/08/2024 | Facebook page Trade Thai gold online impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091641010577, https://www.facebook.com/100091641010577/videos/823440466626355/
- Line : N/A
- Address : N/A
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| Facebook page “Trading And Gold Stocks” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 14/08/2024 | Facebook page Trading And Gold Stocks impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088285043942, https://www.facebook.com/100088285043942/posts/465308466421984/?mibextid=oFDknk&rdid=UY1DXFeSeL5Tn4vr
- Line : N/A
- Address : N/A
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| Facebook page “Brand InsideV2” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 14/08/2024 | Facebook page Brand InsideV2 impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088158480732, https://www.facebook.com/photo.php?fbid=470841055864507&set=pb.100088158480732.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “CJ Express Group” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 14/08/2024 | Facebook page CJ Express Group impersonates Carabao Group Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100066929867996, https://www.facebook.com/photo/?fbid=814579564116365&set=a.814579777449677
- Line : N/A
- Address : N/A
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| Facebook page “CJ Express.” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 14/08/2024 | Facebook page CJ Express. impersonates Carabao Group Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088053690765, https://www.facebook.com/photo/?fbid=481571494787970&set=a.478936275051492
- Line : N/A
- Address : N/A
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| Facebook page “Global gold trading market ฮั่วเซ่งเฮง ” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 14/08/2024 | Facebook page Global gold trading market ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087561144642, https://www.facebook.com/photo/?fbid=468595186069182&set=pb.100087561144642.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page “Gold FutureOnlines Hua Seng Heng” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 14/08/2024 | Facebook page Gold FutureOnlines Hua Seng Heng impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089750448491, https://www.facebook.com/story.php?story_fbid=454412977560380&id=100089750448491&mibextid=oFDknk&rdid=QBF1i6sVLzjOrjFb
- Line : N/A
- Address : N/A
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| Facebook page “GOLD Futures Thailand ” impersonates “HUA SENG HENG Co.,Ltd.” | Unlicensed securities and derivatives business | 14/08/2024 | Facebook page GOLD Futures Thailand impersonates HUA SENG HENG Co.,Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551901561655, https://www.facebook.com/photo/?fbid=122181240404063385&set=a.122181205478063385
- Line : N/A
- Address : N/A
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| Facebook page “Gold-D OnlineFutures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 14/08/2024 | Facebook page Gold-D OnlineFutures impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086302034370, https://www.facebook.com/photo.php?fbid=475696768650387&set=pb.100086302034370.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “HGF Gold Trade Online ฮั่วเซ่งเฮง ” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 14/08/2024 | Facebook page HGF Gold Trade Online ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550286876503, https://www.facebook.com/photo.php?fbid=122211522956009562&set=pb.61550286876503.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “HGF Gold Trade Online ฮั่วเซ่งเฮง ” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 14/08/2024 | Facebook page HGF Gold Trade Online ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086222748388, https://www.facebook.com/photo.php?fbid=482263051324449&set=pb.100086222748388.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “HSH Futures Continuou” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 14/08/2024 | Facebook page HSH Futures Continuou impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089031069365, https://www.facebook.com/100089031069365/posts/486295701014795/?mibextid=oFDknk&rdid=0IC5TGll2XZph9Vx
- Line : N/A
- Address : N/A
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| Facebook page “HSH Futuretechnology” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 14/08/2024 | Facebook page HSH Futuretechnology impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086180414598, https://www.facebook.com/photo.php?fbid=475457472003596&set=pb.100086180414598.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “HSH Public Company Limited” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 14/08/2024 | Facebook page HSH Public Company Limited impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100092166577253, https://www.facebook.com/permalink.php?story_fbid=pfbid02JdwZp79rHoeyjfQUws6o5dnJLiwdPYd7y5TbQmPwMxiax2MhfH9snNXxuhWCBtKPl&id=100092166577253
- Line : N/A
- Address : N/A
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| Facebook page “Invest in stocks for the future” impersonates “Amata Plc.” | Unlicensed securities and derivatives business | 14/08/2024 | Facebook page Invest in stocks for the future impersonates Amata Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550876908647, https://www.facebook.com/photo.php?fbid=122203032176029230&set=pb.61550876908647.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Vietjet Air Thailand” impersonates “Thai Vietjet Air Joint Stock Co.,Ltd” | Unlicensed securities and derivatives business | 14/08/2024 | Facebook page Vietjet Air Thailand impersonates Thai Vietjet Air Joint Stock Co.,Ltd- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087559123983, https://www.facebook.com/permalink.php?story_fbid=pfbid0JTMD9fqsfub3ibpsmYzoXhcPjD8ehaZmxHL5qMYXUiTCbVBfJe8mD62DkgtvrP74l&id=100087559123983
- Line : N/A
- Address : N/A
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| Facebook page “รวมกองทุนหุ้นไทย ” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 14/08/2024 | Facebook page รวมกองทุนหุ้นไทย impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089502738689, https://www.facebook.com/photo/?fbid=465201809806573&set=pb.100089502738689.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page “สมาคมซื้อ-ขายหุ้นทองคำไทย” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 14/08/2024 | Facebook page สมาคมซื้อ-ขายหุ้นทองคำไทย impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087383509007, https://www.facebook.com/100087383509007/videos/533945915867259/
- Line : N/A
- Address : N/A
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| Facebook page “ห้างทองแม่ทองสุก” impersonates “Mae thong suk gold smith co., ltd.” | Unlicensed securities and derivatives business | 14/08/2024 | Facebook page ห้างทองแม่ทองสุก impersonates Mae thong suk gold smith co., ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091915005376, https://www.facebook.com/photo.php?fbid=420684301005400&set=pb.100091915005376.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ กนกกร สังควิสุทธิ์ | Unlicensed securities and derivatives business | 14/08/2024 | Line อ้างชื่อ กนกกร สังควิสุทธิ์- Website : https://go2tradestockmarket.com/index/login
- Facebook : N/A
- Line : https://line.me/ti/p/K4lQ7ZDkzB#~
- Address : N/A
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| Facebook page “Aurora Gold Trading” impersonates “Aurora Design Co., Ltd.” | Unlicensed securities and derivatives business | 13/08/2024 | Facebook page Aurora Gold Trading impersonates Aurora Design Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090208631355&sk=photos, https://www.facebook.com/100090208631355/videos/441075012226474
- Line : N/A
- Address : N/A
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| Facebook page “Daily stocks รู้ทันหุ้นรายวัน” impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 13/08/2024 | Facebook page Daily stocks รู้ทันหุ้นรายวัน impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551410052837, https://www.facebook.com/photo.php?fbid=122156872148047001&set=pb.61551410052837.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “HSH One Stop Service” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 13/08/2024 | Facebook page HSH One Stop Service impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086143721151, https://www.facebook.com/photo.php?fbid=468047149410072&set=pb.100086143721151.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “TFEX GOLO Online Futures ” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 13/08/2024 | Facebook page TFEX GOLO Online Futures impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091318148359, https://www.facebook.com/photo.php?fbid=431182359935699&set=pb.100091318148359.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Vietjet Air Thailand ” impersonates “Thai Vietjet Air Joint Stock Co., Ltd.” | Unlicensed securities and derivatives business | 13/08/2024 | Facebook page Vietjet Air Thailand impersonates Thai Vietjet Air Joint Stock Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087652207376, https://www.facebook.com/photo/?fbid=466961722902231&set=pb.100087652207376.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page “ธนาคาร ทิสโก้ จำกัด” impersonates “TISCO Financial Co., Ltd.” | Unlicensed securities and derivatives business | 13/08/2024 | Facebook page ธนาคาร ทิสโก้ จำกัด impersonates TISCO Financial Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087543789918, https://www.facebook.com/100087543789918/videos/475276608651985
- Line : N/A
- Address : N/A
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| Website “PSL” impersonates “Precious Shipping Plc.” | Unlicensed securities and derivatives business | 13/08/2024 | Website PSL impersonates Precious Shipping Plc.- Website : https://www.vips-psl.com/#/index
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ QRS Global | Unlicensed securities and derivatives business | 09/08/2024 | Facebook Page ชื่อ QRS Global- Website : https://qrsfx.com/?fbclid=IwY2xjawEcMYpleHRuA2FlbQIxMAABHcTu45JiW85Gdp5RjzpH6fr5IPCzoyXC0oqoFq1Ty7PcQwuT8vDLvBZNJQ_aem__6PgrlgGm2PwHWBrlGwQwg
- Facebook : https://www.facebook.com/QRSfx
- Line : N/A
- Address : N/A
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| Facebook page “CJ Express.” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 09/08/2024 | Facebook page CJ Express. impersonates Carabao Group Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091737604166, https://www.facebook.com/permalink.php?story_fbid=pfbid02Ay8H3EHC1HTW5VgxyZP3RWtkYu6NymTPELcM8ZnKKjqh2TYZJ4gWnRBJUYkfupP2l&id=100091737604166
- Line : N/A
- Address : N/A
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| Facebook page “CJ MORE” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 09/08/2024 | Facebook page CJ MORE impersonates Carabao Group Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100082046829850, https://www.facebook.com/photo/?fbid=476660305078860&set=pb.100082046829850.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page “Daily stocks รู้ทันหุ้นรายวัน” impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 09/08/2024 | Facebook page Daily stocks รู้ทันหุ้นรายวัน impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087427016959, https://www.facebook.com/100087427016959/videos/2594467437406691
- Line : N/A
- Address : N/A
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| Facebook page “Drink Crystal” impersonates “Sermsuk Plc.” | Unlicensed securities and derivatives business | 09/08/2024 | Facebook page Drink Crystal impersonates Sermsuk Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090706297861, https://www.facebook.com/permalink.php?story_fbid=pfbid035s4DMLeuvbJjkTUvSm9EF7pgN2ZCx51axNeWFxxwQutVErvvCz44PxxX4xxRJQVHl&id=100090706297861
- Line : N/A
- Address : N/A
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| Facebook page “Gold ETF Hua Seng Heng” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 09/08/2024 | Facebook page Gold ETF Hua Seng Heng impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61563814194591, https://www.facebook.com/permalink.php?story_fbid=pfbid0387nG1AiF29ZBvPWS8SGjRnygJ7BgL6Yjqs78k6gq1p4UsCLo4GFDs56YiEBRLAvil&id=61563814194591
- Line : N/A
- Address : N/A
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| Facebook page “Gold FutureOnlines ฮั่วเซ่งเฮง” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 09/08/2024 | Facebook page Gold FutureOnlines ฮั่วเซ่งเฮง impersonates Carabao Group Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550018288424, https://www.facebook.com/photo.php?fbid=122220944102000609&set=pb.61550018288424.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “HGF Gold Trade Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 09/08/2024 | Facebook page HGF Gold Trade Online ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086213052972, https://www.facebook.com/photo.php?fbid=482667947950303&set=pb.100086213052972.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “HGF Gold Trade Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 09/08/2024 | Facebook page HGF Gold Trade Online ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550018288424, https://www.facebook.com/photo.php?fbid=122220944102000609&set=pb.61550018288424.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “HGF Gold Trade Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 09/08/2024 | Facebook page HGF Gold Trade Online ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086484480339, https://www.facebook.com/ads/library/?id=525235133185464
- Line : N/A
- Address : N/A
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| Facebook page “Hgf Gold สมาคมซื้อขายหุ้นทองคำ” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 09/08/2024 | Facebook page Hgf Gold สมาคมซื้อขายหุ้นทองคำ impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087871508990, https://www.facebook.com/100087871508990/videos/1014712520098324
- Line : N/A
- Address : N/A
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| Facebook page “HSH Public Company Limited” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 09/08/2024 | Facebook page HSH Public Company Limited impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550546428782, https://www.facebook.com/photo.php?fbid=122194306394018214&set=pb.61550546428782.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “HSH Public Company Limited” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 09/08/2024 | Facebook page HSH Public Company Limited impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550539469190, https://www.facebook.com/photo?fbid=122190485282017982&set=a.122190163364017982
- Line : N/A
- Address : N/A
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| Facebook page “Hua Seng Heng GOLD of Special” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 09/08/2024 | Facebook page Hua Seng Heng GOLD of Special impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550537842496, https://www.facebook.com/photo.php?fbid=122194273880017928&set=pb.61550537842496.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “กระแสหุ้นไทย” impersonates “Singha Corporation Co., Ltd” | Unlicensed securities and derivatives business | 09/08/2024 | Facebook page กระแสหุ้นไทย impersonates Singha Corporation Co., Ltd- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086424843286, https://www.facebook.com/photo/?fbid=494694573421367&set=pb.100086424843286.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page “สมาคมซื้อ-ขายหุ้นทองคำไทย” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 09/08/2024 | Facebook page สมาคมซื้อ-ขายหุ้นทองคำไทย impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100092959983413, https://www.facebook.com/100092959983413/videos/1221199069314187
- Line : N/A
- Address : N/A
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| Wobexsd | Unlicensed digital asset business | 09/08/2024 | Wobexsd- Website : www.wobexsd.com
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page “CJ Express.” impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 08/08/2024 | Facebook page CJ Express. impersonates Carabao Group Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094792401326, https://www.facebook.com/photo/?fbid=344730378696706&set=a.344452505391160
- Line : N/A
- Address : N/A
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| Facebook page “CJ.Group” impersonates impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 08/08/2024 | Facebook page CJ.Group impersonates impersonates Carabao Group Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61564017986560, https://www.facebook.com/photo/?fbid=122095799156467266&set=pb.61564017986560.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page “Drink Crystal” impersonates “Sermsuk Plc.” | Unlicensed securities and derivatives business | 08/08/2024 | Facebook page Drink Crystal impersonates Sermsuk Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090706297861, https://www.facebook.com/photo/?fbid=428856103481263&set=a.428853206814886
- Line : N/A
- Address : N/A
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| Facebook page “Gold Online HSH Trade” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/08/2024 | Facebook page Gold Online HSH Trade impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61563300756405, https://www.facebook.com/photo.php?fbid=122101994552443358&set=pb.61563300756405.-2207520000&type=3v
- Line : N/A
- Address : N/A
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| Facebook page “HGF GOLD Futures Thailand ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/08/2024 | Facebook page HGF GOLD Futures Thailand ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551845998068, https://www.facebook.com/photo.php?fbid=122171260868061533&set=pb.61551845998068.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “HSH Gold investment” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/08/2024 | Facebook page HSH Gold investment impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085899536124, https://www.facebook.com/photo.php?fbid=470029309203716&set=pb.100085899536124.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Gold ETF Hua Seng Heng” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/08/2024 | Facebook page Gold ETF Hua Seng Heng impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61563814194591, https://www.facebook.com/photo/?fbid=122099738882460473&set=pb.61563814194591.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page “Trade Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/08/2024 | Facebook page Trade Online ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551877706464, https://www.facebook.com/photo.php?fbid=122156587292062590&set=pb.61551877706464.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “: สมาคมหุ้นตลาดหลักทรัพย์ ” impersonates “Singha Corporation Co., Ltd” | Unlicensed securities and derivatives business | 08/08/2024 | Facebook page : สมาคมหุ้นตลาดหลักทรัพย์ impersonates Singha Corporation Co., Ltd- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086293236331, https://www.facebook.com/photo.php?fbid=468063762746728&set=pb.100086293236331.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “หุ้นไทย น่าซื้อ” impersonates “Thai Beverage Co.,Ltd.” | Unlicensed securities and derivatives business | 08/08/2024 | Facebook page หุ้นไทย น่าซื้อ impersonates Thai Beverage Co.,Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091482198361, https://www.facebook.com/photo/?fbid=418671947858875&set=pb.100091482198361.-2207520000
- Line : N/A
- Address : N/A
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| TikTok account “hsh.gold5” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/08/2024 | TikTok account hsh.gold5 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hsh.gold5, https://www.tiktok.com/@hsh.gold5/video/7375876345978522897
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hgf06299” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/08/2024 | TikTok account hgf06299 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hgf06299, https://www.tiktok.com/@hgf06299/video/7389522449529900295
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hsh_futures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/08/2024 | TikTok account hsh_futures impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hsh_futures, https://www.tiktok.com/@hsh_futures/video/7347546175161126146
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hshonline99” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/08/2024 | TikTok account hshonline99 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshonline99, https://www.tiktok.com/@hshonline99/video/7322441523872746759
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hua.seng.heng96” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/08/2024 | TikTok account hua.seng.heng96 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hua.seng.heng96, https://www.tiktok.com/@hua.seng.heng96/video/7370959747018804481
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “huasengheng.09” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/08/2024 | TikTok account huasengheng.09 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng.09, https://www.tiktok.com/@huasengheng.09/photo/7348345684271156481
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “huasengheng95_” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/08/2024 | TikTok account huasengheng95_ impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng95_, https://www.tiktok.com/@huasengheng95_/video/7351289717641596168
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “huasengheng97” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/08/2024 | TikTok account huasengheng97 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng97, https://www.tiktok.com/@huasengheng97/video/7342459489011895554
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “huasengheng_1111” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/08/2024 | TikTok account huasengheng_1111 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng_1111, https://www.tiktok.com/@huasengheng_1111/video/7350864891831438610
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “huasengheng_11” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/08/2024 | TikTok account huasengheng_11 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng_11, https://www.tiktok.com/@huasengheng_11/video/7329359680025677074
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “huasengheng_44” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/08/2024 | TikTok account huasengheng_44 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng_44, https://www.tiktok.com/@huasengheng_44/video/7350315396542614785
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Elderly Assistance Fund | Unlicensed securities and derivatives business | 07/08/2024 | Facebook page ชื่อ Elderly Assistance Fund- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086406694132, https://www.facebook.com/ads/library/?active_status=active&ad_type=all&country=ALL&media_type=all&search_type=page&source=page-transparency-widget&view_all_page_id=101695149381743
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Felix | Unlicensed securities and derivatives business | 07/08/2024 | Facebook Page ชื่อ Felix- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090320407764, https://www.facebook.com/ads/library/?active_status=active&ad_type=all&country=ALL&media_type=all&search_type=page&source=page-transparency-widget&view_all_page_id=108467062335974
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Felix | Unlicensed securities and derivatives business | 07/08/2024 | Facebook Page ชื่อ Felix- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090320407764, https://www.facebook.com/ads/library/?active_status=active&ad_type=all&country=ALL&media_type=all&search_type=page&source=page-transparency-widget&view_all_page_id=108467062335974
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Fund and Stock | Unlicensed securities and derivatives business | 07/08/2024 | Facebook page ชื่อ Fund and Stock- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086286369477, https://www.facebook.com/ads/library/?active_status=active&ad_type=all&country=ALL&media_type=all&search_type=page&source=page-transparency-widget&view_all_page_id=107838078755038
- Line : N/A
- Address : N/A
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| Facebook page “Trading Gold Market Stock” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 07/08/2024 | Facebook page Trading Gold Market Stock impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091060954471, https://www.facebook.com/100091060954471/videos/843971104375507
- Line : N/A
- Address : N/A
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| Facebook page “USD trading Gold Onilne” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 07/08/2024 | Facebook page USD trading Gold Onilne impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085942012752, https://www.facebook.com/photo.php?fbid=456408950567168&set=pb.100085942012752.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “ARR Gold trading” impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 07/08/2024 | Facebook page ARR Gold trading impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089864201625, https://www.facebook.com/100089864201625/videos/1886742561827518
- Line : N/A
- Address : N/A
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| Facebook page “Aurora Gold And Jewelry” impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 07/08/2024 | Facebook page Aurora Gold And Jewelry impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087427016959, https://www.facebook.com/100087427016959/videos/2594467437406691
- Line : N/A
- Address : N/A
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| Facebook page “Aurora Gold Trading Exchange” impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 07/08/2024 | Facebook page Aurora Gold Trading Exchange impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100081798482909, https://www.facebook.com/100081798482909/videos/367324589748354
- Line : N/A
- Address : N/A
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| Facebook page “Gold Online HGFGold ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 07/08/2024 | Facebook page Gold Online HGFGold ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087542452051, https://www.facebook.com/photo/?fbid=467398622854882&set=pb.100087542452051.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page “Gold online-ฮั่วเซ่งเฮง โกลด์ ฟิวเจอร์ส” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 07/08/2024 | Facebook page Gold online-ฮั่วเซ่งเฮง โกลด์ ฟิวเจอร์ส impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086327525648, https://www.facebook.com/photo.php?fbid=472513288969585&set=pb.100086327525648.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “Gold online-ฮั่วเซ่งเฮง โกลด์ ฟิวเจอร์ส” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 07/08/2024 | Facebook page Gold online-ฮั่วเซ่งเฮง โกลด์ ฟิวเจอร์ส impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086211341130, https://www.facebook.com/photo.php?fbid=468368962713478&set=pb.100086211341130.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “HGF GOLD Futures Thailand ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 07/08/2024 | Facebook page HGF GOLD Futures Thailand ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087467327734, https://www.facebook.com/photo/?fbid=463743373217903&set=pb.100087467327734.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page “HGF Goldtrading” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 07/08/2024 | Facebook page HGF Goldtrading impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085878567520, https://www.facebook.com/photo/?fbid=458606113678670&set=pb.100085878567520.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page “HSH Futures Continuou” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 07/08/2024 | Facebook page HSH Futures Continuou impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091178407671, https://www.facebook.com/photo.php?fbid=416688081380469&set=pb.100091178407671.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “สมาคมกองทุนหุ้นทองคำไทย” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 07/08/2024 | Facebook page สมาคมกองทุนหุ้นทองคำไทย impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088709255341, https://www.facebook.com/photo/?fbid=472932409007064&set=a.472930492340589
- Line : N/A
- Address : N/A
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| Facebook page “สมาคมซื้อ-ขายหุ้นทองคำไทย” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 07/08/2024 | Facebook page สมาคมซื้อ-ขายหุ้นทองคำไทย impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091876351255, https://www.facebook.com/photo?fbid=414789431593599&set=pb.100091876351255.-2207520000
- Line : N/A
- Address : N/A
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| Website “Thaisetde” impersonates “Stock Exchange of Thailand (SET)” | Unlicensed securities and derivatives business | 07/08/2024 | Website Thaisetde impersonates Stock Exchange of Thailand (SET)- Website : N/A
- Facebook : N/A
- Line : Cs34215
- Address : N/A
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| Facebook page “Gold Futures Stock.” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 06/08/2024 | Facebook page Gold Futures Stock. impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61559823186337, https://www.facebook.com/permalink.php?story_fbid=pfbid02szvRzd9gkJwHuB3SaF7oE9FG4nSqBcF3vFV6e57oNMNZVTcpqJDPNGW7Wom8tC6Ql&id=61559823186337
- Line : N/A
- Address : N/A
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| Facebook page “Gold online trading” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 06/08/2024 | Facebook page Gold online trading impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/people/Gold-online-trading/100088436836563/, https://www.facebook.com/photo?fbid=464316229859601&set=a.461238320167392
- Line : N/A
- Address : N/A
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| Facebook page “Gold OnlineFutures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 06/08/2024 | Facebook page Gold OnlineFutures impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086306948386, https://www.facebook.com/photo/?fbid=469419612611600&set=pb.100086306948386.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page “Gold Futures Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 06/08/2024 | Facebook page Gold Futures Online ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090677622560, https://www.facebook.com/photo?fbid=419052554460662&set=pb.100090677622560.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page “Gold Futures Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 06/08/2024 | Facebook page Gold Futures Online ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551804456291, https://www.facebook.com/photo/?fbid=122163105488060148&set=pb.61551804456291.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page “Gold online-ฮั่วเซ่งเฮง โกลด์ ฟิวเจอร์ส” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 06/08/2024 | Facebook page Gold online-ฮั่วเซ่งเฮง โกลด์ ฟิวเจอร์ส impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085455135206, https://www.facebook.com/permalink.php?story_fbid=pfbid02a3bwWx7WuZMuQfdCE66ExFweAecvAJXENQWdhGc6iCMWq4jKLbuR39m1CUYMACsAl&id=100085455135206
- Line : N/A
- Address : N/A
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| Facebook page “Gold OnlineFutures Hua Seng Heng” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 06/08/2024 | Facebook page Gold OnlineFutures Hua Seng Heng impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095306152862, https://www.facebook.com/photo/?fbid=422898954230306&set=pb.100095306152862.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page “Gold OnlineFutures Hua Seng Heng” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 06/08/2024 | Facebook page Gold OnlineFutures Hua Seng Heng impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094532113789, https://www.facebook.com/photo.php?fbid=354129494414785&set=pb.100094532113789.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “GoldFutures Online HSH” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 06/08/2024 | Facebook page GoldFutures Online HSH impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551356429184, https://www.facebook.com/photo.php?fbid=122156638850045214&set=pb.61551356429184.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “HGF Gold Futures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 06/08/2024 | Facebook page HGF Gold Futures impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090364960687, https://www.facebook.com/photo?fbid=395995430089286&set=a.394016850287144
- Line : N/A
- Address : N/A
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| Facebook page “HGF Gold Trade Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 06/08/2024 | Facebook page HGF Gold Trade Online ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085896535073, https://www.facebook.com/photo?fbid=448957004644180&set=pb.100085896535073.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page “HSF GOLD FUture” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 06/08/2024 | Facebook page HSF GOLD FUture impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61559787083649, https://www.facebook.com/photo.php?fbid=122094487364326236&set=pb.61559787083649.-2207520000&type=3
- Line : N/A
- Address : N/A
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| Facebook page “HSF Gold Futures Online” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 06/08/2024 | Facebook page HSF Gold Futures Online impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086349162200, https://www.facebook.com/photo/?fbid=465077689713866&set=pb.100086349162200.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page “HSF Gold online” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 06/08/2024 | Facebook page HSF Gold online impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086133377682, https://www.facebook.com/photo/?fbid=453803180834124&set=pb.100086133377682.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page “HSH Gold Online” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 06/08/2024 | Facebook page HSH Gold Online impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085967813554, https://www.facebook.com/photo?fbid=455604867315103&set=pb.100085967813554.-2207520000
- Line : N/A
- Address : N/A
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| Facebook page “ฮั่วเซ่งเฮง -Gold Online Futures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 06/08/2024 | Facebook page ฮั่วเซ่งเฮง -Gold Online Futures impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61563838973587, https://www.facebook.com/photo?fbid=122098387142461299&set=a.122094670700461299
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Social Fund | Unlicensed securities and derivatives business | 05/08/2024 | Facebook Page ชื่อ Social Fund- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100036881875765, https://www.facebook.com/ads/library/?id=1695839654574870
- Line : N/A
- Address : N/A
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| Facebook page “กองทุนรวมหุ้นทองคำ-อนุพันธ์ ประเทศไทย” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 05/08/2024 | Facebook page กองทุนรวมหุ้นทองคำ-อนุพันธ์ ประเทศไทย impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61563484330925, https://www.facebook.com/ads/library/?id=854570133278265
- Line : N/A
- Address : N/A
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| Facebook page “Aurora Gold And Jewelry” impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 05/08/2024 | Facebook page Aurora Gold And Jewelry impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089825437592, https://www.facebook.com/permalink.php?story_fbid=pfbid0yUivZ93p4C22LjL6jcgWxoY6QdtQZK5YKYkGxcchj81yHc9JeA2qSu3XNGbM4qMjl&id=100089825437592
- Line : N/A
- Address : N/A
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| Facebook page “Gold Futures Co., Ltd.” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 05/08/2024 | Facebook page Gold Futures Co., Ltd. impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551373651831, https://www.facebook.com/photo/?fbid=122166516086045788&set=a.122166516224045788
- Line : N/A
- Address : N/A
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| Facebook page “Gold Online HSH Trade” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 05/08/2024 | Facebook page Gold Online HSH Trade impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551373995974, https://www.facebook.com/photo/?fbid=122168709218045799&set=a.122168709086045799
- Line : N/A
- Address : N/A
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| Facebook page “Gold online-ฮั่วเซ่งเฮง โกลด์ ฟิวเจอร์ส” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 05/08/2024 | Facebook page Gold online-ฮั่วเซ่งเฮง โกลด์ ฟิวเจอร์ส impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086154465837, https://www.facebook.com/photo?fbid=476575205224291&set=a.476515218563623
- Line : N/A
- Address : N/A
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| Facebook page “HGF กองทุนรวมหุ้นทองคำ” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 05/08/2024 | Facebook page HGF กองทุนรวมหุ้นทองคำ impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089263771577, https://www.facebook.com/100089263771577/videos/1525530204720209
- Line : N/A
- Address : N/A
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| Facebook page “HSH Gold Stock Exchange” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 05/08/2024 | Facebook page HSH Gold Stock Exchange impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61563486394047, https://www.facebook.com/permalink.php?story_fbid=pfbid02siKawM9jxbhHmtHhzeVCUXYiVDkUk79yG2jVHPuRPrffzfd1YrwspCekY87oPqghl&id=61563486394047
- Line : N/A
- Address : N/A
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| Facebook page “HSH USD GOLD ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 05/08/2024 | Facebook page HSH USD GOLD ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085903524910, https://www.facebook.com/photo/?fbid=460437530163027&set=a.460437590163021
- Line : N/A
- Address : N/A
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| Facebook page “Investor Club” impersonates “Investor Club.” | Unlicensed securities and derivatives business | 05/08/2024 | Facebook page Investor Club impersonates Investor Club.- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page “TCP Group” impersonates “T.C. Pharmaceutical Industries Co., Ltd.” | Unlicensed securities and derivatives business | 05/08/2024 | Facebook page TCP Group impersonates T.C. Pharmaceutical Industries Co., Ltd.- Website : N/A
- Facebook : https://facebook.com/profile.php?id=100086061259165, https://www.facebook.com/permalink.php?story_fbid=pfbid09vJ3g9xHJDY9ZpXDYmd6DMGnL7CV28SN1xw9TXE7UGwnptvEHcbXMkDJWuKFi8nKl&id=100086061259165
- Line : N/A
- Address : N/A
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| Facebook page “ซื้อ-ขายกองทุนรวมหุ้น” impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 05/08/2024 | Facebook page ซื้อ-ขายกองทุนรวมหุ้น impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088553080786, https://www.facebook.com/photo/?fbid=473311738963925&set=a.459565823671850
- Line : N/A
- Address : N/A
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| Line account "บริษัท CBG (CJ MORE)" impersonates “Carabao Group Public Co., Ltd.” | Unlicensed securities and derivatives business | 05/08/2024 | Line account "บริษัท CBG (CJ MORE)" impersonates Carabao Group Public Co., Ltd. - Website : https://royaleleaming.com/index/login/login.html
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page “Daily stocks รู้ทันหุ้นรายวัน” impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 02/08/2024 | Facebook page Daily stocks รู้ทันหุ้นรายวัน impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095629475572, https://www.facebook.com/100095629475572/videos/846471114209626
- Line : N/A
- Address : N/A
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| Facebook page “หุ้นทองคำ-อนุพันธ์ ประเทศไทย” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | Facebook page หุ้นทองคำ-อนุพันธ์ ประเทศไทย impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100092434118561, https://www.facebook.com/photo?fbid=399599379797863&set=a.399586526465815
- Line : N/A
- Address : N/A
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| Facebook page “Gold Onilne” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | Facebook page Gold Onilne impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088492753980, https://www.facebook.com/photo?fbid=466289276330827&set=a.465437396416015
- Line : N/A
- Address : N/A
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| Facebook page “Gold OnlineFutures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | Facebook page Gold OnlineFutures impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088221224883, https://www.facebook.com/ads/library/?id=1182440996309876
- Line : N/A
- Address : N/A
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| Facebook page “กองทุนรวมทองคำ-Gold Fund” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | Facebook page กองทุนรวมทองคำ-Gold Fund impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61562820133513, https://www.facebook.com/photo?fbid=122105568320427337&set=a.122103420062427337
- Line : N/A
- Address : N/A
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| Facebook page “หุ้นทองคำ-อนุพันธ์ ประเทศไทย” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | Facebook page หุ้นทองคำ-อนุพันธ์ ประเทศไทย impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61563475706078, https://www.facebook.com/photo?fbid=122095611986449190&set=a.122095567892449190
- Line : N/A
- Address : N/A
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| Facebook page “Aurora Gold Trading Exchange” impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 02/08/2024 | Facebook page Aurora Gold Trading Exchange impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100081798482909, https://www.facebook.com/100081798482909/videos/1017064722868873
- Line : N/A
- Address : N/A
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| Facebook page “Beyond Standard CO” impersonates “Beyond Securities Plc.” | Unlicensed securities and derivatives business | 02/08/2024 | Facebook page Beyond Standard CO impersonates Beyond Securities Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086215241344, https://www.facebook.com/ads/library/?id=525079870088379
- Line : N/A
- Address : N/A
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| Facebook page “Daol-Islamic ผู้นำบริการการลงทุนตามหลักศาสนาอิสลาม” impersonates “DAOL Securities (Thailand) Plc.” | Unlicensed securities and derivatives business | 02/08/2024 | Facebook page Daol-Islamic ผู้นำบริการการลงทุนตามหลักศาสนาอิสลาม impersonates DAOL Securities (Thailand) Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086022889001, https://www.facebook.com/photo/?fbid=458399263704166&set=a.455518093992283
- Line : N/A
- Address : N/A
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| Facebook page “Daol-Islamic เพื่อนคู่คิดการลงทุนหุ้นของมุสลิมไทย” DAOL Securities (Thailand) Plc.” | Unlicensed securities and derivatives business | 02/08/2024 | Facebook page Daol-Islamic เพื่อนคู่คิดการลงทุนหุ้นของมุสลิมไทย DAOL Securities (Thailand) Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086276110127, https://www.facebook.com/100086276110127/videos/1245366789812130
- Line : N/A
- Address : N/A
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| Facebook page “GF HSH Gold Futures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | Facebook page GF HSH Gold Futures impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095265174908, https://www.facebook.com/100095265174908/videos/395966543073057
- Line : N/A
- Address : N/A
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| Facebook page “Gold Online HGFGold ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | Facebook page Gold Online HGFGold ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088328662132, https://www.facebook.com/100088328662132/videos/1007926370547138
- Line : N/A
- Address : N/A
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| Facebook page “Gold Price ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | Facebook page Gold Price ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61563630297742, https://www.facebook.com/photo/?fbid=122096433320454343&set=a.122096435186454343
- Line : N/A
- Address : N/A
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| Facebook page “HGF GOLD Futures Thailand ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | Facebook page HGF GOLD Futures Thailand ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093499891695, https://www.facebook.com/photo/?fbid=377256852067642&set=a.377256592067668
- Line : N/A
- Address : N/A
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| Facebook page “HGF of Gold SET Thailand” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | Facebook page HGF of Gold SET Thailand impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61562108683433, https://www.facebook.com/story.php?story_fbid=122107963460403622&id=61562108683433&mibextid=WC7FNe&rdid=x02P7cinRS6zYkms
- Line : N/A
- Address : N/A
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| Facebook page “HGF Online GOLD USD” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | Facebook page HGF Online GOLD USD impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086125816940, https://www.facebook.com/photo?fbid=459993480214842&set=a.458403303707193
- Line : N/A
- Address : N/A
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| Facebook page “HuaH Seng Heng Gold of Thailand” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | Facebook page HuaH Seng Heng Gold of Thailand impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095174078305, https://www.facebook.com/100095174078305/videos/488227867140572
- Line : N/A
- Address : N/A
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| Facebook page “Investment Authority of HSH” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | Facebook page Investment Authority of HSH impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089929164312, https://www.facebook.com/100089929164312/videos/485439724211124
- Line : N/A
- Address : N/A
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| Facebook page “Securities Online stock of HSH” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | Facebook page Securities Online stock of HSH impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087624310653, https://www.facebook.com/100087624310653/videos/971428578117599
- Line : N/A
- Address : N/A
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| Facebook page “Trading Thai stocks HSH” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | Facebook page Trading Thai stocks HSH impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084371491225, https://www.facebook.com/100084371491225/videos/456468917346718
- Line : N/A
- Address : N/A
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| Facebook page “สมาคมหุ้นตลาดหลักทรัพย์” impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 02/08/2024 | Facebook page สมาคมหุ้นตลาดหลักทรัพย์ impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095584357595, https://www.facebook.com/100095584357595/videos/483998607675767
- Line : N/A
- Address : N/A
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| TikTok account “usdgoldtrade” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | TikTok account usdgoldtrade impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@usdgoldtrade, https://www.tiktok.com/@usdgoldtrade/photo/7319319323510689029
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hgf_trade” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | TikTok account hgf_trade impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hgf_trade, https://www.tiktok.com/@hgf_trade/video/7389168761409916180
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hsh_tradding” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | TikTok account hsh_tradding impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hsh_tradding, https://www.tiktok.com/@hsh_tradding/video/7397256878343851280
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hshgoldonline” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | TikTok account hshgoldonline impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshgoldonline, https://www.tiktok.com/@hshgoldonline/photo/7371828691304795393
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hshonline.09” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | TikTok account hshonline.09 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshonline.09, https://www.tiktok.com/@hshonline.09/photo/7391078133883030792, https://www.tiktok.com/@hshonline.09/photo/7391077987501755655
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hshsocial005” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | TikTok account hshsocial005 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocial005, https://www.tiktok.com/@hshsocial005/video/7346853845173144840
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hshsocial04” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | TikTok account hshsocial04 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocial04, https://www.tiktok.com/@hshsocial04/video/7369824125382151425
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hshsocial07” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | TikTok account hshsocial07 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocial07, https://www.tiktok.com/@hshsocial07/video/7350993811088166162
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hshsocial28” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | TikTok account hshsocial28 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocial28, https://www.tiktok.com/@hshsocial28/video/7379131702561623316
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hshsocial53” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | TikTok account hshsocial53 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocial53, https://www.tiktok.com/@hshsocial53/video/7327656976970763525
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hshsocial8” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | TikTok account hshsocial8 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocial8, https://www.tiktok.com/@hshsocial8/video/7388483840953650440
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hshsocialo1” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | TikTok account hshsocialo1 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocialo1, https://www.tiktok.com/@hshsocialo1/video/7389980760465362194
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hshsocialoffcial” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | TikTok account hshsocialoffcial impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocialoffcial, https://www.tiktok.com/@hshsocialoffcial/video/7341020601751997697
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hua.seng.heng” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | TikTok account hua.seng.heng impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hua.seng.heng, https://www.tiktok.com/@hua.seng.heng/video/7313538134367587590
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “huasengheng268” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | TikTok account huasengheng268 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng268, https://www.tiktok.com/@huasengheng268/video/7343550437410295041
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “huasengheng75” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | TikTok account huasengheng75 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng75, https://www.tiktok.com/@huasengheng75/video/7343126019085307144
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “huasengheng_gold.futures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | TikTok account huasengheng_gold.futures impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng_gold.futures, https://www.tiktok.com/@huasengheng_gold.futures/video/7380684463874788609
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “huasenghenggoldnow” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | TikTok account huasenghenggoldnow impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasenghenggoldnow, https://www.tiktok.com/@huasenghenggoldnow/video/7348632769746160898
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hus.seng.heng” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/08/2024 | TikTok account hus.seng.heng impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hus.seng.heng, https://www.tiktok.com/@hus.seng.heng/video/7369469962840182033
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Lancer Technologies Co. Ltd., Lancer Technologies | Unlicensed digital asset business | 01/08/2024 | Lancer Technologies Co. Ltd., Lancer Technologies- Website : https://lancertechnologies.com/
- Facebook : N/A
- Line : N/A
- Address : Singha Complex, 1788 New Petchaburi Rd, Bang Kapi, Huai Khwang, Bangkok 10310, Thailand
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| Facebook page “GOLD PRI” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 31/07/2024 | Facebook page GOLD PRI impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100069944221195, https://www.facebook.com/ads/library/?id=1172309530710214
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Life plan | Unlicensed securities and derivatives business | 31/07/2024 | Facebook Page ชื่อ Life plan- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085818927759, https://www.facebook.com/ads/library/?id=1192768445102010
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ ลงทุน นิยม Popular investment | Unlicensed securities and derivatives business | 31/07/2024 | Facebook Page ชื่อ ลงทุน นิยม Popular investment- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61561562630554, https://www.facebook.com/ads/library/?id=498980889204534
- Line : N/A
- Address : N/A
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| Facebook page " Aurora Gold Online" impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 31/07/2024 | Facebook page " Aurora Gold Online" impersonates Aurora Design Plc. - Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089849712637, https://www.facebook.com/100089849712637/videos/502331755682643
- Line : N/A
- Address : N/A
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| Facebook page "Gold ETF Hua Seng Heng" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 31/07/2024 | Facebook page "Gold ETF Hua Seng Heng" impersonates HUA SENG HENG Co., Ltd. - Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100092531868885, https://www.facebook.com/photo/?fbid=403859239375135&set=a.403859406041785
- Line : N/A
- Address : N/A
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| Facebook Page “TFEX GOLO Online Futures” impersonates “Thailand Futures Exchange” | Unlicensed securities and derivatives business | 31/07/2024 | Facebook Page TFEX GOLO Online Futures impersonates Thailand Futures Exchange- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100092609731206, https://www.facebook.com/photo/?fbid=408749082222080&set=a.408750708888584
- Line : N/A
- Address : N/A
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| Facebook page “ซีเจ มอร์” impersonates “Carabao Group Public Co., Ltd.” | Unlicensed securities and derivatives business | 31/07/2024 | Facebook page ซีเจ มอร์ impersonates Carabao Group Public Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095556581623, https://www.facebook.com/permalink.php?story_fbid=pfbid02D1PuPtyuMYXnRc1VsgPrRiKGRDbM7yL2j9ASYMM94q5ACbChdpRu8E71PgXfcvQCl&id=100095556581623
- Line : N/A
- Address : N/A
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| Facebook page “ไทยเบฟ จำกัดมหาชน” impersonates “Thai Beverage Plc.” | Unlicensed securities and derivatives business | 31/07/2024 | Facebook page ไทยเบฟ จำกัดมหาชน impersonates Thai Beverage Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094156742502, https://www.facebook.com/permalink.php?story_fbid=pfbid02aMwtM7nr9qinrZb2kbfAi49J1zNoHFn9JhhVGkjsnP5XyRjQ6fStCvczhfshfSdBl&id=100094156742502
- Line : N/A
- Address : N/A
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| Facebook page “สมาคมค้าทองคำ GOLD Traders Association” impersonates “Gold Traders Association” | Unlicensed securities and derivatives business | 31/07/2024 | Facebook page สมาคมค้าทองคำ GOLD Traders Association impersonates Gold Traders Association- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61563366118435, https://www.facebook.com/photo/?fbid=122096016908445537&set=a.122096017064445537
- Line : N/A
- Address : N/A
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| Facebook page "สมาคมนักวางแผนการเงิน" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 31/07/2024 | Facebook page "สมาคมนักวางแผนการเงิน" impersonates HUA SENG HENG Co., Ltd. - Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086861573495, https://www.facebook.com/100086861573495/videos/1148182429805921
- Line : N/A
- Address : N/A
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| TikTok account "@ idhsh_2494" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 31/07/2024 | TikTok account "@ idhsh_2494" impersonates HUA SENG HENG Co., Ltd. - Website : https://www.tiktok.com/@idhsh_2494, https://www.tiktok.com/@idhsh_2494/video/7346436087159508226
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@ hshonline14 " impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 31/07/2024 | TikTok account "@ hshonline14 " impersonates HUA SENG HENG Co., Ltd. - Website : https://www.tiktok.com/@hshonline14, https://www.tiktok.com/@hshonline14/video/7331368677905927426
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@ hshsocal" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 31/07/2024 | TikTok account "@ hshsocal" impersonates HUA SENG HENG Co., Ltd. - Website : https://www.tiktok.com/@hshsocal_, https://www.tiktok.com/@hshsocal_/video/7338039031118220576
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@hshsocal" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 31/07/2024 | TikTok account "@hshsocal" impersonates HUA SENG HENG Co., Ltd. - Website : https://www.tiktok.com/@hshsocial01, https://www.tiktok.com/@hshsocial01/video/7326032081694231815
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasengheng.co" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 31/07/2024 | TikTok account "@huasengheng.co" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng.co, https://www.tiktok.com/@huasengheng.co/video/7337631814149786881
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ phatcha_patrade379 | Unlicensed securities and derivatives business | 31/07/2024 | TikTok อ้างชื่อ phatcha_patrade379- Website : https://www.tiktok.com/@phatcha_patrade379, https://www.tiktok.com/@phatcha_patrade379/video/7305593181805088007
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page “Daily gold stocks” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 30/07/2024 | Facebook page Daily gold stocks impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064084783569, https://www.facebook.com/ads/library/?id=276902825504440
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ For investors | Unlicensed securities and derivatives business | 30/07/2024 | Facebook Page ชื่อ For investors- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086257451019, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=107067462167160&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook page “Gold Online Futures-gold spot” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 30/07/2024 | Facebook page Gold Online Futures-gold spot impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61562940806997, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=396106873578304&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Investing the right way | Unlicensed securities and derivatives business | 30/07/2024 | Facebook Page ชื่อ Investing the right way- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086099183918, https://www.facebook.com/ads/library/?id=3128963417235164
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ KTBST-Islamic | Unlicensed securities and derivatives business | 30/07/2024 | Facebook Page ชื่อ KTBST-Islamic- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551378133375, https://www.facebook.com/61551378133375/videos/3842010836074195
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Stock and Fund | Unlicensed securities and derivatives business | 30/07/2024 | Facebook Page ชื่อ Stock and Fund- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086434898529, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=106959488850425&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Stock trend | Unlicensed securities and derivatives business | 30/07/2024 | Facebook Page ชื่อ Stock trend- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087209005395, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=104999965759559&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Trend mutual funds | Unlicensed securities and derivatives business | 30/07/2024 | Facebook Page ชื่อ Trend mutual funds- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100063886774025, https://www.facebook.com/photo/?fbid=937783088361242&set=a.197546815718210
- Line : N/A
- Address : N/A
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| Facebook page “YLG Trading Gold Stocks” impersonates “YLG Bullion & Futures Co., Ltd.” | Unlicensed securities and derivatives business | 30/07/2024 | Facebook page YLG Trading Gold Stocks impersonates YLG Bullion & Futures Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089498778957, https://www.facebook.com/100089498778957/videos/1017324626688553/
- Line : N/A
- Address : N/A
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| Facebook page “สมาคมกองทุนหุ้นทองคำไทย” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 30/07/2024 | Facebook page สมาคมกองทุนหุ้นทองคำไทย impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088353411106, https://www.facebook.com/photo/?fbid=460071403614636&set=a.460070090281434
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ หุ้นทองคำรายวัน | Unlicensed securities and derivatives business | 30/07/2024 | Facebook Page ชื่อ หุ้นทองคำรายวัน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090430053770, https://www.facebook.com/100090430053770/videos/1307701400038736
- Line : N/A
- Address : N/A
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| Facebook page “CJ Express Group” impersonates “Carabao Group Public Co., Ltd.” | Unlicensed securities and derivatives business | 30/07/2024 | Facebook page CJ Express Group impersonates Carabao Group Public Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100046971174642, https://www.facebook.com/photo/?fbid=1062027392039623&set=a.577893123786388
- Line : N/A
- Address : N/A
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| Facebook page " CJ Group " impersonates “Carabao Group Public Co., Ltd.” | Unlicensed securities and derivatives business | 30/07/2024 | Facebook page " CJ Group " impersonates Carabao Group Public Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100069276668967&locale=th_TH, https://www.facebook.com/photo/?fbid=810293107956571&set=a.377037497948803&locale=th_TH
- Line : N/A
- Address : N/A
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| Facebook page “GF Gold Futures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 30/07/2024 | Facebook page GF Gold Futures ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551116771031, https://www.facebook.com/photo?fbid=122172294386037225&set=a.122172046874037225
- Line : N/A
- Address : N/A
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| Facebook page “HGF GOLD TH” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 30/07/2024 | Facebook page HGF GOLD TH impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088441666772, https://www.facebook.com/100088441666772/videos/2182286808801519
- Line : N/A
- Address : N/A
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| Facebook page “HSH of Gold” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 30/07/2024 | Facebook page HSH of Gold impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086268735948, https://www.facebook.com/100086268735948/videos/1422178208444555
- Line : N/A
- Address : N/A
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| Facebook page “HSH Silver Futures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 30/07/2024 | Facebook page HSH Silver Futures impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551238180784, https://www.facebook.com/photo?fbid=122184376034041272&set=a.122184189704041272
- Line : N/A
- Address : N/A
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| Facebook page “Trade gold online 24 hours a day.” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 30/07/2024 | Facebook page Trade gold online 24 hours a day. impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61562860466256, https://www.facebook.com/photo?fbid=122101965626428682&set=a.122095579646428682
- Line : N/A
- Address : N/A
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| Facebook page “ทันหุ้น รายวัน” impersonates “Thun Hoon Co., Ltd.” | Unlicensed securities and derivatives business | 30/07/2024 | Facebook page ทันหุ้น รายวัน impersonates Thun Hoon Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089530309711, https://www.facebook.com/100089530309711/videos/882084810418329
- Line : N/A
- Address : N/A
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| Facebook page “สมาคมหุ้นทองคำ” impersonates “Gold Traders Association” | Unlicensed securities and derivatives business | 30/07/2024 | Facebook page สมาคมหุ้นทองคำ impersonates Gold Traders Association- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087633458728, https://www.facebook.com/100087633458728/videos/1128109301623472
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Income generating information | Unlicensed securities and derivatives business | 26/07/2024 | Facebook Page ชื่อ Income generating information- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085995087308, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=105148982366464&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Stable Fund | Unlicensed securities and derivatives business | 26/07/2024 | Facebook Page ชื่อ Stable Fund- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086560832307, https://www.facebook.com/ads/library/?id=1507885496814956
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Trade gold-stocks online. | Unlicensed securities and derivatives business | 26/07/2024 | Facebook Page ชื่อ Trade gold-stocks online.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100063491794914, https://www.facebook.com/photo/?fbid=1044646157661768&set=a.539644208161968
- Line : N/A
- Address : N/A
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| Facebook page “ซื้อหุ้นไทยมือใหม่” impersonates “Osotspa Plc.” | Unlicensed securities and derivatives business | 26/07/2024 | Facebook page ซื้อหุ้นไทยมือใหม่ impersonates Osotspa Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094248424559, https://www.facebook.com/ads/library/?id=1214428096149227
- Line : N/A
- Address : N/A
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| Facebook page “Globlex Securities.” impersonates “Globlex Securities Co.,Ltd” | Unlicensed securities and derivatives business | 26/07/2024 | Facebook page Globlex Securities. impersonates Globlex Securities Co.,Ltd- Website : N/A
- Facebook : https://www.facebook.com/NovyZacatekneboKonec, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=1181339758567751&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook page “Gold Trade Trading.” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/07/2024 | Facebook page Gold Trade Trading. impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087576387340, https://www.facebook.com/photo?fbid=455247734071102&set=a.453722880890254
- Line : N/A
- Address : N/A
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| Facebook page “GOLD USD HGF Online” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/07/2024 | Facebook page GOLD USD HGF Online impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087198535742, https://www.facebook.com/photo?fbid=459572910292656&set=a.455529140697033
- Line : N/A
- Address : N/A
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| Facebook page “HSH GOLD Futures Thailand” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/07/2024 | Facebook page HSH GOLD Futures Thailand impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086285265416, https://www.facebook.com/photo/?fbid=458198370399668&set=a.458198140399691
- Line : N/A
- Address : N/A
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| Facebook page “HSH Gold Stock Exchange” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/07/2024 | Facebook page HSH Gold Stock Exchange impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551220394263, https://www.facebook.com/photo/?fbid=122183757944040679&set=a.122183757968040679
- Line : N/A
- Address : N/A
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| Facebook page “HSH Gold Stock Futures Online” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/07/2024 | Facebook page HSH Gold Stock Futures Online impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086290245048, https://www.facebook.com/photo/?fbid=468090126077325&set=a.462168916669446
- Line : N/A
- Address : N/A
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| Facebook page “HSH Gold Trade money” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/07/2024 | Facebook page HSH Gold Trade money impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089992813872, https://www.facebook.com/100089992813872/videos/688616256780792
- Line : N/A
- Address : N/A
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| Facebook page “HSH Gold Trade money” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/07/2024 | Facebook page HSH Gold Trade money impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088716473907, https://www.facebook.com/100088716473907/videos/944824644084881
- Line : N/A
- Address : N/A
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| Facebook page “HSHsocial Gold invest” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/07/2024 | Facebook page HSHsocial Gold invest impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095172380362, https://www.facebook.com/ads/library/?id=453965384223887
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ Stock exchange | Unlicensed securities and derivatives business | 26/07/2024 | Facebook Page อ้างชื่อ Stock exchange- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61561442863785, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=356500154222067&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook page “ซื้อขายหุ้นปันผลรายวัน” impersonates “Big C Supercenter Plc.” | Unlicensed securities and derivatives business | 26/07/2024 | Facebook page ซื้อขายหุ้นปันผลรายวัน impersonates Big C Supercenter Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086438018316, https://www.facebook.com/ads/library/?id=827992472757039
- Line : N/A
- Address : N/A
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| Facebook page “สอนเล่นหุ้นทองคำ” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/07/2024 | Facebook page สอนเล่นหุ้นทองคำ impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086424308892, https://www.facebook.com/100086424308892/videos/410355958697287
- Line : N/A
- Address : N/A
FB58.4.png) |
| Facebook page “ฮซฮ. Gold Futures Trade” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/07/2024 | Facebook page ฮซฮ. Gold Futures Trade impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087787155448, https://www.facebook.com/100087787155448/videos/397970182805324
- Line : N/A
- Address : N/A
FB62.4.png) |
| TikTok account "@.hua.seng.heng " impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/07/2024 | TikTok account "@.hua.seng.heng " impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@.hua.seng.heng, https://www.tiktok.com/@.hua.seng.heng/video/7340879381524516098
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@hgfgoldoline" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/07/2024 | TikTok account "@hgfgoldoline" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hgfgoldoline, https://www.tiktok.com/@hgfgoldoline/video/7371658542614367489
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@hsh8231" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/07/2024 | TikTok account "@hsh8231" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hsh8231, https://www.tiktok.com/@hsh8231/photo/7369877533308882193
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@ hshgold09" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/07/2024 | TikTok account "@ hshgold09" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshgold09, https://www.tiktok.com/@hshgold09/photo/7341779312766455047
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@hshgoldtrading1" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/07/2024 | TikTok account "@hshgoldtrading1" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshgoldtrading1, https://www.tiktok.com/@hshgoldtrading1/photo/7369085631617699073
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@hshgoldtradingv2" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/07/2024 | TikTok account "@hshgoldtradingv2" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshgoldtradingv2, https://www.tiktok.com/@hshgoldtradingv2/video/7387337489935043856
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@hshsocial009" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/07/2024 | TikTok account "@hshsocial009" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocial009, https://www.tiktok.com/@hshsocial009/video/7342145572532440322
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@hshsocial93" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/07/2024 | TikTok account "@hshsocial93" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocial93, https://www.tiktok.com/@hshsocial93/photo/7370675189991951617
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@hshsocial_1234" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/07/2024 | TikTok account "@hshsocial_1234" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocial_1234, https://www.tiktok.com/@hshsocial_1234/photo/7352129953133120776
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasangheng7" impersonates “HUA SENG HENG Co., Ltd. ” | Unlicensed securities and derivatives business | 26/07/2024 | TikTok account "@huasangheng7" impersonates HUA SENG HENG Co., Ltd. - Website : https://www.tiktok.com/@huasangheng7, https://www.tiktok.com/@huasangheng7/video/7340165060372794626
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasengheng.889" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/07/2024 | TikTok account "@huasengheng.889" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng.889, https://www.tiktok.com/@huasengheng.889/video/7391079719887703303
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ ซื้อขายหุ้นไทยทั่วไป | Unlicensed securities and derivatives business | 25/07/2024 | Facebook Page ชื่อ ซื้อขายหุ้นไทยทั่วไป- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094217480625, https://www.facebook.com/permalink.php?story_fbid=pfbid0ohNTMkc7asyRRXpQ27WnuphYTzoxJGcFfjZ6cgZXagEKhn4rwLShxJk8vK3nnoHgl&id=100094217480625
- Line : N/A
- Address : N/A
FB2.png) |
| Facebook page "CJ Group" impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 25/07/2024 | Facebook page "CJ Group" impersonates Carabao Group Plc.- Website : N/A
- Facebook : https://www.facebook.com/ccjmore, https://www.facebook.com/ccjmore/posts/pfbid0rUEiEHL955xaj8LWdYt4A4PB41sw8r4nYo3v6WjrSkdHkjxDcqVPc2pRFrqmvau6l
- Line : N/A
- Address : N/A
FB4.png) |
| Facebook page "CJ more" impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 25/07/2024 | Facebook page "CJ more" impersonates Carabao Group Plc.- Website : N/A
- Facebook : https://www.facebook.com/branlopez1171982, https://www.facebook.com/branlopez1171982/posts/pfbid02dEvfB7fSv3eEAA3Zd7dz51Gf6k2wWsX8BUMtUkb3n6msnyhonEv6Sy7Kvc1KYV6ql
- Line : N/A
- Address : N/A
FB3.png) |
| Facebook page "Gold Online Futures-gold spot" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 25/07/2024 | Facebook page "Gold Online Futures-gold spot" impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61561701684405, https://www.facebook.com/permalink.php?story_fbid=pfbid0Bi3BFPzmVoSbeBXUTZ9gcpgahnCq9ke3NR7z6kcYW1D7TDfFUntgcfB9uD1WQBXRl&id=61561701684405
- Line : N/A
- Address : N/A
FB5.png) |
| Facebook page “HGF Commoditas” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 25/07/2024 | Facebook page HGF Commoditas impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550701492229, https://www.facebook.com/photo/?fbid=122187963368023383&set=a.122187963416023383
- Line : N/A
- Address : N/A
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| Facebook page "บริษัท คาราบาวกรุ๊ป จํากัด มหาชน" impersonates “Carabao Group Plc.” | Unlicensed securities and derivatives business | 25/07/2024 | Facebook page "บริษัท คาราบาวกรุ๊ป จํากัด มหาชน" impersonates Carabao Group Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093363672336, https://www.facebook.com/permalink.php?story_fbid=pfbid0BtQuBR4FrHByQ9MuLz4P6cpaZAVsJPBRFuKw3L9nJPwFTBAP7xUMfXBjCEHRZH5dl&id=100093363672336
- Line : N/A
- Address : N/A
FB1.png) |
| Facebook page "ฮั่วเซ่งเฮง HSHsocial Co., Ltd." impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 25/07/2024 | Facebook page "ฮั่วเซ่งเฮง HSHsocial Co., Ltd." impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61561813600208, https://www.facebook.com/61561813600208/videos/829322025815355
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ Captain Nuntawat และเว็บไซต์ อ้างชื่อ MEGA MAX | Unlicensed securities and derivatives business | 25/07/2024 | Line อ้างชื่อ Captain Nuntawat และเว็บไซต์ อ้างชื่อ MEGA MAX- Website : เว็บไซต์ อ้างชื่อ MEGA MAX (http://www.megkmax.com/)
- Facebook : N/A
- Line : Line อ้างชื่อ Cream Ratchaneewan, Line อ้างชื่อ Captain Nuntawat, Line อ้างชื่อ พีรนาถ โชควัฒนา, Line อ้างชื่อ MEGA MAXX VIP BRONZE, Line อ้างชื่อ MEGA MAX (Line ID: @091zgnyn)
- Address : N/A
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| TikTok อ้างชื่อ creamme12b | Unlicensed securities and derivatives business | 25/07/2024 | TikTok อ้างชื่อ creamme12b- Website : https://www.tiktok.com/@creamme12b, https://www.tiktok.com/@creamme12b/video/7360962496842304784
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@scbthailand1" impersonates “Siam Commercial Bank Plc.” | Unlicensed securities and derivatives business | 25/07/2024 | TikTok account "@scbthailand1" impersonates Siam Commercial Bank Plc.- Website : https://www.tiktok.com/@scbthailand1, https://www.tiktok.com/@scbthailand1/photo/7354336067744582920
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@wtkg_14" impersonates “Wang Toa Kang Gold Co., Ltd.” | Unlicensed securities and derivatives business | 25/07/2024 | TikTok account "@wtkg_14" impersonates Wang Toa Kang Gold Co., Ltd.- Website : https://www.tiktok.com/@wtkg_14, https://www.tiktok.com/@wtkg_14/video/7351732423610125576
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page “Gold D - Online ศูนย์บริการฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 24/07/2024 | Facebook page Gold D - Online ศูนย์บริการฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61562996309679, https://www.facebook.com/ads/library/?id=930587889084180
- Line : N/A
- Address : N/A
FB2.png) |
| Facebook page “Gold D - Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 24/07/2024 | Facebook page Gold D - Online ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61562304256241, https://www.facebook.com/photo/?fbid=122102606078410141&set=a.122101828136410141
- Line : N/A
- Address : N/A
FB1.png) |
| Facebook page “Gold Futures Trade Online.” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 24/07/2024 | Facebook page Gold Futures Trade Online. impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088013536208, https://www.facebook.com/photo/?fbid=455431900733924&set=a.450733727870408
- Line : N/A
- Address : N/A
FB4.png) |
| Facebook page “HGF Gold Trade Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 24/07/2024 | Facebook page HGF Gold Trade Online ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087771319323, https://www.facebook.com/100087771319323/videos/851650480353539
- Line : N/A
- Address : N/A
FB5.png) |
| Facebook page “สมาคมค้าทองคำ GOLD Traders Association” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 24/07/2024 | Facebook page สมาคมค้าทองคำ GOLD Traders Association impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100079725855310, https://www.facebook.com/photo?fbid=464570969543761&set=a.464571029543755
- Line : N/A
- Address : N/A
FB3.png) |
| TikTok อ้างชื่อ gulf.020 | Unlicensed securities and derivatives business | 24/07/2024 | TikTok อ้างชื่อ gulf.020- Website : https://www.tiktok.com/@gulf.020, https://www.tiktok.com/@gulf.020/video/7315770665871674630
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@hgfgoldfutures" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 24/07/2024 | TikTok account "@hgfgoldfutures" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hgfgoldfutures, https://www.tiktok.com/@hgfgoldfutures/video/7390266301052128530
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@hgftrade099" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 24/07/2024 | TikTok account "@hgftrade099" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hgftrade099, https://www.tiktok.com/@hgftrade099/video/7390614749488303377
- Facebook : N/A
- Line : N/A
- Address : N/A
TT26.3.png) |
| TikTok account "@mtsgold_1" impersonates “MTS Gold Co., Ltd.” | Unlicensed securities and derivatives business | 24/07/2024 | TikTok account "@mtsgold_1" impersonates MTS Gold Co., Ltd.- Website : https://www.tiktok.com/@mtsgold_1, https://www.tiktok.com/@mtsgold_1/video/7338249566333963522
- Facebook : N/A
- Line : N/A
- Address : N/A
TT22.3.png) |
| Facebook page “GLD HGF Gold Trust” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 23/07/2024 | Facebook page GLD HGF Gold Trust impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089573566980, https://www.facebook.com/photo?fbid=441939958801786&set=a.441164585545990, https://www.facebook.com/100089573566980/videos/1001180618117235
- Line : N/A
- Address : N/A
FB1.4.png) |
| Facebook page “HGF GOLD Traders Association” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 23/07/2024 | Facebook page HGF GOLD Traders Association impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61562904864477, https://www.facebook.com/61562904864477/videos/1005996097605891
- Line : N/A
- Address : N/A
FB2.4.png) |
| Facebook page “HSH GoldFutures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 23/07/2024 | Facebook page HSH GoldFutures ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086366561513, https://www.facebook.com/share/p/ZxaJEvRdpbSeDuam/?mibextid=WC7FNe, https://www.facebook.com/photo?fbid=458411507047731&set=a.458411593714389
- Line : N/A
- Address : N/A
FB4.4.png) |
| Facebook page “Thai Oil Public” impersonates “Thai Oil Plc” | Unlicensed securities and derivatives business | 23/07/2024 | Facebook page Thai Oil Public impersonates Thai Oil Plc- Website : N/A
- Facebook : https://www.facebook.com/people/Thai-Oil-Public/100081514405100/, https://www.facebook.com/photo/?fbid=484694240924385&set=pb.100081514405100.-2207520000
- Line : N/A
- Address : N/A
|
| Facebook page “YLG Trading Gold Stocks” impersonates “YLG Bullion International Co., Ltd.” | Unlicensed securities and derivatives business | 23/07/2024 | Facebook page YLG Trading Gold Stocks impersonates YLG Bullion International Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089498778957, https://www.facebook.com/100089498778957/videos/459119603638854
- Line : N/A
- Address : N/A
FB3.4.png) |
| Line ชื่อ ฝ่ายบริการ S1 และเว็บไซต์ อ้างชื่อ ajothai | Unlicensed securities and derivatives business | 23/07/2024 | Line ชื่อ ฝ่ายบริการ S1 และเว็บไซต์ อ้างชื่อ ajothai- Website : เว็บไซต์ อ้างชื่อ ajothai (URL: https://www.ftbthai.top), บัญชีผู้ใช้ X อ้างชื่อ ธีณภา ขันนาค (URL: https://x.com/cebol83047?t=YfiW7h1IIQ0hy6f-RW7U1A&s=09)
- Facebook : N/A
- Line : Line ชื่อ ฝ่ายบริการ S1, Line ชื่อ ฝ่ายสินเชื่อ ฯ. (ID: 191199.10)
- Address : N/A
 |
| Line account "HUA SENG HENG" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 23/07/2024 | Line account "HUA SENG HENG" impersonates HUA SENG HENG Co., Ltd.- Website : https://th-satcc.xyz/
- Facebook : N/A
- Line : Line อ้างชื่อ HUA SENG HENG (ID: hsh4577), Line อ้างชื่อ โบรกเกอร์ ธิดารัตน์ เสนรัตน์ (ID: hipat_989)
- Address : N/A
LineHSH.png) |
| Line account "โบรกเกอร์พรอนงค์" impersonates “Secretary General – The Securities and Exchange Commission (Thailand)” | Unlicensed securities and derivatives business | 23/07/2024 | Line account "โบรกเกอร์พรอนงค์" impersonates Secretary General The Securities and Exchange Commission (Thailand)- Website : N/A
- Facebook : N/A
- Line : Line อ้างชื่อ โบรกเกอร์พรอนงค์ (https://line.me/ti/p/ZsuzPxzbCg หรือ ID LINE : porn_4774), Line ชื่อ ศูนย์บริการ บัญชี
- Address : N/A
Lineอ้างชื่อทลข..png) |
| Facebook Page ชื่อ Stock Market Leader | Unlicensed securities and derivatives business | 19/07/2024 | Facebook Page ชื่อ Stock Market Leader- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086153691595, https://www.facebook.com/ads/library/?id=1021535432253588
- Line : N/A
- Address : N/A
FB7.png) |
| Facebook page “GLD HGF Gold Trust” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 19/07/2024 | Facebook page GLD HGF Gold Trust impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089573566980, https://www.facebook.com/100089573566980/videos/1001180618117235
- Line : N/A
- Address : N/A
FB10.png) |
| Facebook page “Gold online -โกลด์ ฟิวเจอร์ส” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 19/07/2024 | Facebook page Gold online -โกลด์ ฟิวเจอร์ส impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088072050212, https://www.facebook.com/100088072050212/videos/1206357960373152
- Line : N/A
- Address : N/A
FB6.png) |
| Facebook page “Gold stock investment” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 19/07/2024 | Facebook page Gold stock investment impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086114123025, https://www.facebook.com/100086114123025/videos/1208933930284630
- Line : N/A
- Address : N/A
FB3.png) |
| Facebook page “HGF GOLD Investment” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 19/07/2024 | Facebook page HGF GOLD Investment impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087907021988, https://www.facebook.com/100087907021988/videos/512143467820088
- Line : N/A
- Address : N/A
FB2.png) |
| Facebook page “HGF GOLD Traders Association” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 19/07/2024 | Facebook page HGF GOLD Traders Association impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/people/HGF-GOLD-Traders-Association/100089622205236/, https://www.facebook.com/story.php?story_fbid=454865437510859&id=100089622205236&mibextid=WC7FNe&rdid=FCSWCZwUuNvAZIuj
- Line : N/A
- Address : N/A
TT4.png) |
| Facebook page “HSH Trade” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 19/07/2024 | Facebook page HSH Trade impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100070704062712, https://www.facebook.com/ads/library/?id=389444190385643
- Line : N/A
- Address : N/A
FB13.png) |
| Facebook page “Nvesting in the stock market” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 19/07/2024 | Facebook page Nvesting in the stock market impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088241724580, https://www.facebook.com/photo/?fbid=456755440609176&set=a.456755573942496
- Line : N/A
- Address : N/A
FB12.png) |
| Facebook page “Popular gold stocks” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 19/07/2024 | Facebook page Popular gold stocks impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086181110535, https://www.facebook.com/photo?fbid=468544656028234&set=a.468529662696400
- Line : N/A
- Address : N/A
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| Facebook page “SET 50 ตลาดหลักทรัพย์แห่งประเทศไทย” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 19/07/2024 | Facebook page SET 50 ตลาดหลักทรัพย์แห่งประเทศไทย impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61558269196455, https://www.facebook.com/photo/?fbid=122131993994275639&set=a.122131991822275639, https://www.facebook.com/61558269196455/posts/122131994018275639/?mibextid=NqTh7c&rdid=1awgVEoSmZmPFRCZ
- Line : N/A
- Address : N/A
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| Facebook page “Trading Gold Market Stock” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 19/07/2024 | Facebook page Trading Gold Market Stock impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089420753685, https://www.facebook.com/100089420753685/videos/813349343875285
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ Wannareeya already | Unlicensed securities and derivatives business | 19/07/2024 | Facebook Page อ้างชื่อ Wannareeya already- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61561553993307, https://www.facebook.com/ads/library/?id=1255852109156715
- Line : N/A
- Address : N/A
FB9.png) |
| Facebook Page อ้างชื่อ ทันหุ้น ตลาดหลักทรัพย์ | Unlicensed securities and derivatives business | 19/07/2024 | Facebook Page อ้างชื่อ ทันหุ้น ตลาดหลักทรัพย์- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089985580048, https://www.facebook.com/100089985580048/videos/850441603140390
- Line : N/A
- Address : N/A
FB4.png) |
| Facebook page “ฮั่วเซ่งเฮง HSHsocial Trade” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 19/07/2024 | Facebook page ฮั่วเซ่งเฮง HSHsocial Trade impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550284831249, https://www.facebook.com/photo?fbid=122203878314009494&set=a.122203876844009494
- Line : N/A
- Address : N/A
FB1.png) |
| Facebook page “ฮั่วเซ่งเฮง One Stop Service of Gold” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 19/07/2024 | Facebook page ฮั่วเซ่งเฮง One Stop Service of Gold impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089298566708, https://www.facebook.com/100089298566708/videos/762681465800602/?rdid=Aqy1MjWXI6kx9jxz
- Line : N/A
- Address : N/A
TT1.png) |
| TikTok account “@amata..pcl” impersonates “AMATA Corporation Plc.” | Unlicensed securities and derivatives business | 19/07/2024 | TikTok account @amata..pcl impersonates AMATA Corporation Plc.- Website : https://www.tiktok.com/@amata..pcl, https://www.tiktok.com/@amata..pcl/video/7343446054513151240
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “@hshgoldservice1” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 19/07/2024 | TikTok account @hshgoldservice1 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshgoldservice1, https://www.tiktok.com/@hshgoldservice1/video/7313458125909003526
- Facebook : N/A
- Line : N/A
- Address : N/A
TT2.png) |
| Facebook Page ชื่อ Buying good stocks | Unlicensed securities and derivatives business | 18/07/2024 | Facebook Page ชื่อ Buying good stocks- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086297623743, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=105980038950529&search_type=page&media_type=all
- Line : N/A
- Address : N/A
FB5.png) |
| Facebook Page ชื่อ ESG Metrics | Unlicensed securities and derivatives business | 18/07/2024 | Facebook Page ชื่อ ESG Metrics- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087993709426, https://www.facebook.com/ads/library/?active_status=all&ad_type=political_and_issue_ads&country=TH&id=1227516405091363&view_all_page_id=109531621987459&search_type=page&media_type=all
- Line : N/A
- Address : N/A
FB2.png) |
| Facebook Page ชื่อ Fund Thai | Unlicensed securities and derivatives business | 18/07/2024 | Facebook Page ชื่อ Fund Thai- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086559122430, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=100531199506612&search_type=page&media_type=all
- Line : N/A
- Address : N/A
FB4.png) |
| Facebook Page ชื่อ จริงจังเท$ดเด้อ | Unlicensed securities and derivatives business | 18/07/2024 | Facebook Page ชื่อ จริงจังเท$ดเด้อ - Website : https://m.facebook.com/IntensiveTraderArt/
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ หุ้นไทยในตลาดหลักทรัพย์ | Unlicensed securities and derivatives business | 18/07/2024 | Facebook Page ชื่อ หุ้นไทยในตลาดหลักทรัพย์- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089465337854, https://www.facebook.com/100089465337854/videos/472708695408003
- Line : N/A
- Address : N/A
FB9.png) |
| Facebook page “HGF GOLD Traders Association” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 18/07/2024 | Facebook page HGF GOLD Traders Association impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089608635185, https://www.facebook.com/photo/?fbid=458093933854224&set=a.458077393855878
- Line : N/A
- Address : N/A
FB1.png) |
| Facebook page “HSH One Stop Service of Gold Online” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 18/07/2024 | Facebook page HSH One Stop Service of Gold Online impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086506624939, https://www.facebook.com/100086506624939/videos/1191275841999954
- Line : N/A
- Address : N/A
FB8.png) |
| Facebook Page อ้างชื่อ Investors Association - สมาคมผู้ลงทุน | Unlicensed securities and derivatives business | 18/07/2024 | Facebook Page อ้างชื่อ Investors Association - สมาคมผู้ลงทุน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089630391142, https://www.facebook.com/reel/454302537511733
- Line : N/A
- Address : N/A
FB3.png) |
| Facebook page “YLG Gold Investment” impersonates “YLG Bullion International Co., Ltd.” | Unlicensed securities and derivatives business | 18/07/2024 | Facebook page YLG Gold Investment impersonates YLG Bullion International Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100081971385021, https://www.facebook.com/photo?fbid=459825756759800&set=a.457325737009802
- Line : N/A
- Address : N/A
FB7.png) |
| Facebook page “ฮั่วเซ่งเฮง HSHsocial Trade” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 18/07/2024 | Facebook page ฮั่วเซ่งเฮง HSHsocial Trade impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086480226413, https://www.facebook.com/photo?fbid=461649570061047&set=a.461591016733569
- Line : N/A
- Address : N/A
FB6.png) |
| TikTok account "@cpall_117" impersonates “CP All Plc.” | Unlicensed securities and derivatives business | 18/07/2024 | TikTok account "@cpall_117" impersonates CP All Plc.- Website : https://www.tiktok.com/@cpall_117, https://www.tiktok.com/@cpall_117/video/7342864095655300360
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@hgfgold_" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 18/07/2024 | TikTok account "@hgfgold_" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hgfgold_, https://www.tiktok.com/@hgfgold_/video/7392092027535625480
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@hgfsocial1" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 18/07/2024 | TikTok account "@hgfsocial1" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hgfsocial1, https://www.tiktok.com/@hgfsocial1/video/7378105434181307655
- Facebook : N/A
- Line : N/A
- Address : N/A
TT3.png) |
| TikTok account "@hsh.social2" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 18/07/2024 | TikTok account "@hsh.social2" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hsh.social2, https://www.tiktok.com/@hsh.social2/video/7379446175297965313
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@hsh_gold_1" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 18/07/2024 | TikTok account "@hsh_gold_1" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hsh_gold_1, https://www.tiktok.com/@hsh_gold_1/video/7388462936043441409
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@hsh_gold_th" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 18/07/2024 | TikTok account "@hsh_gold_th" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hsh_gold_th, https://www.tiktok.com/@hsh_gold_th/photo/7373509974531525904
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@hsh_official2494" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 18/07/2024 | TikTok account "@hsh_official2494" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hsh_official2494, https://www.tiktok.com/@hsh_official2494/photo/7369935553929694472
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@hshgold3" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 18/07/2024 | TikTok account "@hshgold3" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshgold3, https://www.tiktok.com/@hshgold3/photo/7378349581064588586
- Facebook : N/A
- Line : N/A
- Address : N/A
TT15.3.png) |
| TikTok account "@hshgoldtrading" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 18/07/2024 | TikTok account "@hshgoldtrading" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshgoldtrading, https://www.tiktok.com/@hshgoldtrading/photo/7370170016357944596
- Facebook : N/A
- Line : N/A
- Address : N/A
TT9.png) |
| TikTok account "@hshsocial12" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 18/07/2024 | TikTok account "@hshsocial12" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocial12, https://www.tiktok.com/@hshsocial12/video/7387001542848613640
- Facebook : N/A
- Line : N/A
- Address : N/A
TT2.png) |
| TikTok account "@hshsocial2000x" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 18/07/2024 | TikTok account "@hshsocial2000x" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocial2000x, https://www.tiktok.com/@hshsocial2000x/photo/7389454912112905490
- Facebook : N/A
- Line : N/A
- Address : N/A
TT1.png) |
| TikTok account "@hshsocial255" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 18/07/2024 | TikTok account "@hshsocial255" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocial255, https://www.tiktok.com/@hshsocial255/video/7337226771206556930
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@hshsocialo2" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 18/07/2024 | TikTok account "@hshsocialo2" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocialo2, https://www.tiktok.com/@hshsocialo2/photo/7390334185862335751
- Facebook : N/A
- Line : N/A
- Address : N/A
TT8.png) |
| TikTok account "@huasengheng095" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 18/07/2024 | TikTok account "@huasengheng095" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng095, https://www.tiktok.com/@huasengheng095/video/7344608435578670344
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasengheng1" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 18/07/2024 | TikTok account "@huasengheng1" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng1, https://www.tiktok.com/@huasengheng1/video/7346559451102448903
- Facebook : N/A
- Line : N/A
- Address : N/A
TT12.png) |
| TikTok account "@huasengheng2546" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 18/07/2024 | TikTok account "@huasengheng2546" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng2546, https://www.tiktok.com/@huasengheng2546/video/7349006815666982146
- Facebook : N/A
- Line : N/A
- Address : N/A
TT10.png) |
| TikTok account "@huasengheng641" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 18/07/2024 | TikTok account "@huasengheng641" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng641, https://www.tiktok.com/@huasengheng641/photo/7348358785938885906
- Facebook : N/A
- Line : N/A
- Address : N/A
TT11.png) |
| TikTok account "@huasengheng_offial" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 18/07/2024 | TikTok account "@huasengheng_offial" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng_offial, https://www.tiktok.com/@huasengheng_offial/video/7390703437618384136
- Facebook : N/A
- Line : N/A
- Address : N/A
TT4.png) |
| TikTok account "@huasenghenghsh.social" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 18/07/2024 | TikTok account "@huasenghenghsh.social" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasenghenghsh.social, https://www.tiktok.com/@huasenghenghsh.social/video/7353948927470636305
- Facebook : N/A
- Line : N/A
- Address : N/A
TT5.png) |
| TikTok account "@toom1243xjn" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 18/07/2024 | TikTok account "@toom1243xjn" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@toom1243xjn, https://www.tiktok.com/@toom1243xjn/video/7347570710757330177
- Facebook : N/A
- Line : N/A
- Address : N/A
TT7.png) |
| Facebook Page ชื่อ Gold prices for futures contracts | Unlicensed securities and derivatives business | 17/07/2024 | Facebook Page ชื่อ Gold prices for futures contracts- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61562242037695, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=334194053119050&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Hfht | Unlicensed securities and derivatives business | 17/07/2024 | Facebook Page ชื่อ Hfht- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61554818387570, https://www.facebook.com/ads/library/?id=792881173026664
- Line : N/A
- Address : N/A
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| Facebook page “Gold Fund-HSH” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 17/07/2024 | Facebook page Gold Fund-HSH impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100063749572699, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=115688126924277&search_type=page&media_type=all
- Line : N/A
- Address : N/A
FB12.png) |
| Facebook page “GOLD USD HGF Online” impersonates “HUA SENG HENG GOLD FUTURE Co., Ltd.” | Unlicensed securities and derivatives business | 17/07/2024 | Facebook page GOLD USD HGF Online impersonates HUA SENG HENG GOLD FUTURE Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087431996549, https://www.facebook.com/100087431996549/videos/2269445543409343
- Line : N/A
- Address : N/A
FB3.png) |
| Facebook page “GOLD USD HGF TH” impersonates “HUA SENG HENG GOLD FUTURE Co., Ltd.” | Unlicensed securities and derivatives business | 17/07/2024 | Facebook page GOLD USD HGF TH impersonates HUA SENG HENG GOLD FUTURE Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087342322286, https://www.facebook.com/100087342322286/videos/465862609562757
- Line : N/A
- Address : N/A
FB10.png) |
| Facebook page “GOLD USD HGF TH” impersonates “HUA SENG HENG GOLD FUTURE Co., Ltd.” | Unlicensed securities and derivatives business | 17/07/2024 | Facebook page GOLD USD HGF TH impersonates HUA SENG HENG GOLD FUTURE Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087762746599, https://www.facebook.com/100087762746599/videos/1178253259881353
- Line : N/A
- Address : N/A
FB1.png) |
| Facebook page “Hgf Gold Futures Online.” impersonates “HUA SENG HENG GOLD FUTURE Co., Ltd.” | Unlicensed securities and derivatives business | 17/07/2024 | Facebook page Hgf Gold Futures Online. impersonates HUA SENG HENG GOLD FUTURE Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087889628390, https://www.facebook.com/100087889628390/videos/1050856876382626
- Line : N/A
- Address : N/A
FB8.png) |
| Facebook page “HGF Gold Futures Trade Online” impersonates “HUA SENG HENG GOLD FUTURE Co., Ltd.” | Unlicensed securities and derivatives business | 17/07/2024 | Facebook page HGF Gold Futures Trade Online impersonates HUA SENG HENG GOLD FUTURE Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086441048152, https://www.facebook.com/100086441048152/videos/1218168205986773
- Line : N/A
- Address : N/A
FB7.png) |
| Facebook page “HGF Gold Futures” impersonates “HUA SENG HENG GOLD FUTURE Co., Ltd.” | Unlicensed securities and derivatives business | 17/07/2024 | Facebook page HGF Gold Futures impersonates HUA SENG HENG GOLD FUTURE Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090257973404, https://www.facebook.com/100090257973404/videos/7813122932108545
- Line : N/A
- Address : N/A
FB9.png) |
| Facebook page “HGF Gold Online” impersonates “HUA SENG HENG GOLD FUTURE Co., Ltd.” | Unlicensed securities and derivatives business | 17/07/2024 | Facebook page HGF Gold Online impersonates HUA SENG HENG GOLD FUTURE Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086347212401, https://www.facebook.com/photo/?fbid=449026857985551&set=a.449026247985612
- Line : N/A
- Address : N/A
FB6.png) |
| Facebook page “HGF Gold Trade Online” impersonates “HUA SENG HENG GOLD FUTURE Co., Ltd.” | Unlicensed securities and derivatives business | 17/07/2024 | Facebook page HGF Gold Trade Online impersonates HUA SENG HENG GOLD FUTURE Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089784218869, https://www.facebook.com/100089784218869/videos/412486384480958
- Line : N/A
- Address : N/A
FB2.png) |
| Facebook page “HGF GOLD Traders Association” impersonates “HUA SENG HENG GOLD FUTURE Co., Ltd.” | Unlicensed securities and derivatives business | 17/07/2024 | Facebook page HGF GOLD Traders Association impersonates HUA SENG HENG GOLD FUTURE Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089622205236, https://www.facebook.com/100089622205236/videos/1207841303541564
- Line : N/A
- Address : N/A
FB4.png) |
| Facebook page “HGF GOLD Traders Association” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 17/07/2024 | Facebook page HGF GOLD Traders Association impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089895633541, https://www.facebook.com/100089895633541/videos/831903498875636
- Line : N/A
- Address : N/A
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| Facebook page “Hsh stock gold” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 17/07/2024 | Facebook page Hsh stock gold impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086249837183, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=107243478822378&search_type=page&media_type=all
- Line : N/A
- Address : N/A
FB11.png) |
| Facebook page “Huasengheng Commoditas” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 17/07/2024 | Facebook page Huasengheng Commoditas impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551209710049, https://www.facebook.com/61551209710049/videos/490997029955868
- Line : N/A
- Address : N/A
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| Facebook page “Thai Oil Public” impersonates “Thai Oil Plc.” | Unlicensed securities and derivatives business | 17/07/2024 | Facebook page Thai Oil Public impersonates Thai Oil Plc.- Website : N/A
- Facebook : https://www.facebook.com/people/Thai-Oil-Public/100081514405100/, https://www.facebook.com/ads/library/?id=469293356055675
- Line : N/A
- Address : N/A
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| TikTok ชื่อ hahsocial.99 | Unlicensed securities and derivatives business | 17/07/2024 | TikTok ชื่อ hahsocial.99- Website : https://www.tiktok.com/@hahsocial.99, https://www.tiktok.com/@hahsocial.99/photo/7377578832011824404
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok ชื่อ hsh.142536 | Unlicensed securities and derivatives business | 17/07/2024 | TikTok ชื่อ hsh.142536- Website : https://www.tiktok.com/@hsh.142536, https://www.tiktok.com/@hsh.142536/video/7346812827245497618
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok ชื่อ hshonline_01 | Unlicensed securities and derivatives business | 17/07/2024 | TikTok ชื่อ hshonline_01- Website : https://www.tiktok.com/@hshonline_01, https://www.tiktok.com/@hshonline_01/video/7346110235091750149
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok ชื่อ hshtd20 | Unlicensed securities and derivatives business | 17/07/2024 | TikTok ชื่อ hshtd20- Website : https://www.tiktok.com/@hshtd20, https://www.tiktok.com/@hshtd20/video/7382444342088125704
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@hshgoldonline_futures" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 17/07/2024 | TikTok account "@hshgoldonline_futures" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshgoldonline_futures, https://www.tiktok.com/@hshgoldonline_futures/video/7347241301538098450
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasengheag" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 17/07/2024 | TikTok account "@huasengheag" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheag, https://www.tiktok.com/@huasengheag/video/7346229681575791874
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasengheng6" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 17/07/2024 | TikTok account "@huasengheng6" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng6, https://www.tiktok.com/@huasengheng6/video/7335424351593893127
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Association HGF Gold Stocks Traders | Unlicensed securities and derivatives business | 16/07/2024 | Facebook Page ชื่อ Association HGF Gold Stocks Traders- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100082137375683, https://www.facebook.com/100082137375683/videos/441098252263984
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Financial Stock Analysis | Unlicensed securities and derivatives business | 16/07/2024 | Facebook Page ชื่อ Financial Stock Analysis- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61562511220334, https://www.facebook.com/ads/library/?id=853029926717260
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Fund and Stocks | Unlicensed securities and derivatives business | 16/07/2024 | Facebook Page ชื่อ Fund and Stocks- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086432678515, https://www.facebook.com/ads/library/?id=518082553999642
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Gold Online HGFGold | Unlicensed securities and derivatives business | 16/07/2024 | Facebook Page ชื่อ Gold Online HGFGold- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087399620794, https://www.facebook.com/100087399620794/videos/1217008272803648
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Gold stock investment | Unlicensed securities and derivatives business | 16/07/2024 | Facebook Page ชื่อ Gold stock investment- Website : N/A
- Facebook : https://www.facebook.com/JovenesTransformadores, https://www.facebook.com/photo?fbid=790703113223184&set=a.398158565810976
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ HGF Gold SET Thailand | Unlicensed securities and derivatives business | 16/07/2024 | Facebook Page ชื่อ HGF Gold SET Thailand- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089571647466, https://www.facebook.com/100089571647466/videos/1493666474615493
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ HGF One Stop Service of Gold | Unlicensed securities and derivatives business | 16/07/2024 | Facebook Page ชื่อ HGF One Stop Service of Gold- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086135452541, https://www.facebook.com/100086135452541/videos/1699515914119452
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Manage future trade | Unlicensed securities and derivatives business | 16/07/2024 | Facebook Page ชื่อ Manage future trade- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086106473298, https://www.facebook.com/ads/library/?id=906218311316888
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Thai Stock Trading Association | Unlicensed securities and derivatives business | 16/07/2024 | Facebook Page ชื่อ Thai Stock Trading Association- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090169951818, https://www.facebook.com/100090169951818/videos/1192026475163475
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ กองทุนเพื่ออนาคต | Unlicensed securities and derivatives business | 16/07/2024 | Facebook Page ชื่อ กองทุนเพื่ออนาคต- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61562657219887, https://www.facebook.com/ads/library/?id=439339412425211
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ กองทุนหุ้นทองคำไทย | Unlicensed securities and derivatives business | 16/07/2024 | Facebook Page ชื่อ กองทุนหุ้นทองคำไทย- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090197341141, https://www.facebook.com/reel/364659086403541
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ Daol sec Trade การออมและการลงทุนตามหลักศาสนาอิสลาม | Unlicensed securities and derivatives business | 16/07/2024 | Facebook Page อ้างชื่อ Daol sec Trade การออมและการลงทุนตามหลักศาสนาอิสลาม- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086257306814, https://www.facebook.com/100086257306814/videos/889926526304842
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ KKP Invest in stocks | Unlicensed securities and derivatives business | 16/07/2024 | Facebook Page อ้างชื่อ KKP Invest in stocks- Website : N/A
- Facebook : https://www.facebook.com/people/KKP-Invest-in-stocks/100088031165782/, https://www.facebook.com/permalink.php?story_fbid=pfbid031RR5PimM2vjv1VUq7YyV6DausNRDqt8fvXNPZoMqfJC7MUVTNeArsMSKG72182Rel&id=100088031165782
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ Thunhoon | Unlicensed securities and derivatives business | 16/07/2024 | Facebook Page อ้างชื่อ Thunhoon- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091787193147, https://www.facebook.com/photo/?fbid=397051466697757&set=a.396877240048513
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ Wannareeya already | Unlicensed securities and derivatives business | 16/07/2024 | Facebook Page อ้างชื่อ Wannareeya already- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61561553993307, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=346298841902412&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook page “ศูนย์บริการ ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 16/07/2024 | Facebook page ศูนย์บริการ ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61561521857581, https://www.facebook.com/ads/library/?id=1013059793527765
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ Pepperstone Center และเว็บไซต์ pepperstoneothai.com | Unlicensed digital asset business | 16/07/2024 | Line อ้างชื่อ Pepperstone Center และเว็บไซต์ pepperstoneothai.com- Website : https://pepperstoneothai.com
- Facebook : Facebook อ้างชื่อ Bee Make-up (https://www.facebook.com/beemakeupthai/)
- Line : Line อ้างชื่อ เกรซ พัชฎาพร URL: https://line.me/ti/p/VxGGMyLb1r, Line อ้างชื่อ ผู้ตรวจสอบ อภิญญา URL: https://lin.ee/vt6YjQE, Line อ้างชื่อ ผ.นภัสสร, Line อ้างชื่อ Pepperstone Center
- Address : N/A
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| TikTok account "@_huasengheng__" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 16/07/2024 | TikTok account "@_huasengheng__" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@_huasengheng__, https://www.tiktok.com/@_huasengheng__/video/7390979502274268417
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasengheng09935" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 16/07/2024 | TikTok account "@huasengheng09935" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng09935, https://www.tiktok.com/@huasengheng09935/video/7391762715376733448
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasengheng45" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 16/07/2024 | TikTok account "@huasengheng45" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng45, https://www.tiktok.com/@huasengheng45/video/7390990537945304336
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasengheng_03" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 16/07/2024 | TikTok account "@huasengheng_03" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng_03, https://www.tiktok.com/@huasengheng_03/video/7339077985154239745
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasengheng_15" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 16/07/2024 | TikTok account "@huasengheng_15" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng_15, https://www.tiktok.com/@huasengheng_15/video/7349015624565181698
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasengheng_" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 16/07/2024 | TikTok account "@huasengheng_" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng_, https://www.tiktok.com/@huasengheng_/video/7390200979532025089
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasengheng_co.ltd" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 16/07/2024 | TikTok account "@huasengheng_co.ltd" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng_co.ltd, https://www.tiktok.com/@huasengheng_co.ltd/video/7346417487963081985
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ kaosodjj | Unlicensed securities and derivatives business | 16/07/2024 | TikTok อ้างชื่อ kaosodjj- Website : https://www.tiktok.com/@kaosodjj, https://www.tiktok.com/@kaosodjj/video/7388887808997379333
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@mtsgold_online" impersonates “MTS Gold Co., Ltd.” | Unlicensed securities and derivatives business | 16/07/2024 | TikTok account "@mtsgold_online" impersonates MTS Gold Co., Ltd.- Website : https://www.tiktok.com/@mtsgold_online, https://www.tiktok.com/@mtsgold_online/video/7388414381995855120
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ HGF One Stop Service of Gold Online | Unlicensed securities and derivatives business | 15/07/2024 | Facebook Page ชื่อ HGF One Stop Service of Gold Online- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086509864852, https://www.facebook.com/100086509864852/videos/1021278102981037
- Line : N/A
- Address : N/A
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| Facebook page “Gold Futures Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 15/07/2024 | Facebook page Gold Futures Online ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61562587251290, https://www.facebook.com/61562587251290/videos/735904548568296
- Line : N/A
- Address : N/A
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| Facebook page “HGF Future Online” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 15/07/2024 | Facebook page HGF Future Online impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/people/HGF-Future-Online/100086242127197/, https://www.facebook.com/people/HGF-Future-Online/100086242127197/
- Line : N/A
- Address : N/A
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| Facebook page “HGF Gold Futures Co., Ltd.” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 15/07/2024 | Facebook page HGF Gold Futures Co., Ltd. impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086557235400, https://www.facebook.com/photo/?fbid=463047039923867&set=a.463047376590500
- Line : N/A
- Address : N/A
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| Facebook page “Hua Seng Heng Gold Future” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 15/07/2024 | Facebook page Hua Seng Heng Gold Future impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090003431519, https://www.facebook.com/100090003431519/videos/496844556216086
- Line : N/A
- Address : N/A
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| Facebook page “Hua Seng Heng GOLD Future” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 15/07/2024 | Facebook page Hua Seng Heng GOLD Future impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089627005300, https://www.facebook.com/100089627005300/videos/1198800311322483
- Line : N/A
- Address : N/A
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| Facebook page “Hua Seng Heng One Stop Service of Gold” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 15/07/2024 | Facebook page Hua Seng Heng One Stop Service of Gold impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086045755963, https://www.facebook.com/photo?fbid=448439248034263&set=a.445830958295092
- Line : N/A
- Address : N/A
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| Facebook page “HUA SENG HENG Trading Online” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 15/07/2024 | Facebook page HUA SENG HENG Trading Online impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089624421650, https://www.facebook.com/100089624421650/videos/788738526790449
- Line : N/A
- Address : N/A
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| Facebook page “Hua Seng Heng Trading” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 15/07/2024 | Facebook page Hua Seng Heng Trading impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086322733515, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=100546982838260&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ เกียรตินาคินภัทร จำกัด - มหาชน | Unlicensed securities and derivatives business | 15/07/2024 | Facebook Page อ้างชื่อ เกียรตินาคินภัทร จำกัด - มหาชน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089899278580, https://www.facebook.com/permalink.php?story_fbid=pfbid0ujbsMej2x31AXctG8eQcQNk7TqvGLHH2y6DXSBtNntfKPxZvrm8KnCLYw1QEMw4Ll&id=100089899278580
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ นิยม การลงทุน | Unlicensed securities and derivatives business | 15/07/2024 | Facebook Page อ้างชื่อ นิยม การลงทุน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61562585192739, https://www.facebook.com/ads/library/?id=837316854621950
- Line : N/A
- Address : N/A
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| Facebook page “บริษัท ฮั่วเซ่งเฮง คอมโมดิทัซ จำกัด” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 15/07/2024 | Facebook page บริษัท ฮั่วเซ่งเฮง คอมโมดิทัซ จำกัด impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551245226453, https://www.facebook.com/61551245226453/videos/786511313684291
- Line : N/A
- Address : N/A
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| TikTok ชื่อ goldstockonline | Unlicensed securities and derivatives business | 15/07/2024 | TikTok ชื่อ goldstockonline- Website : https://www.tiktok.com/@goldstockonline, https://www.tiktok.com/@goldstockonline/video/7384735753210793217
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok ชื่อ hshsocial46 | Unlicensed securities and derivatives business | 15/07/2024 | TikTok ชื่อ hshsocial46- Website : https://www.tiktok.com/@hshsocial46, https://www.tiktok.com/@hshsocial46/video/7340240490068970753
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok ชื่อ realestatereit | Unlicensed securities and derivatives business | 15/07/2024 | TikTok ชื่อ realestatereit- Website : https://www.tiktok.com/@realestatereit, https://www.tiktok.com/@realestatereit/video/7359424783336951046
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok ชื่อ tradegold_01 | Unlicensed securities and derivatives business | 15/07/2024 | TikTok ชื่อ tradegold_01- Website : https://www.tiktok.com/@tradegold_01, https://www.tiktok.com/@tradegold_01/photo/7387990817178275090
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok ชื่อ usdgoldtrade_1 | Unlicensed securities and derivatives business | 15/07/2024 | TikTok ชื่อ usdgoldtrade_1- Website : https://www.tiktok.com/@usdgoldtrade_1, https://www.tiktok.com/@usdgoldtrade_1/video/7343606304113511681
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@hshgold22_" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 15/07/2024 | TikTok account "@hshgold22_" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshgold22_, https://www.tiktok.com/@hshgold22_/video/7389838444232445205
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@hshgold_99" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 15/07/2024 | TikTok account "@hshgold_99" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshgold_99, https://www.tiktok.com/@hshgold_99/photo/7373288871750044970
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@hua.seng.heng44" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 15/07/2024 | TikTok account "@hua.seng.heng44" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hua.seng.heng44, https://www.tiktok.com/@hua.seng.heng44/video/7338281128299695378
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasenghang3" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 15/07/2024 | TikTok account "@huasenghang3" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasenghang3, https://www.tiktok.com/@huasenghang3/video/7370288943301954822
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasenghengtrad" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 15/07/2024 | TikTok account "@huasenghengtrad" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasenghengtrad, https://www.tiktok.com/@huasenghengtrad/photo/7344971484596620562
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasuengheng" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 15/07/2024 | TikTok account "@huasuengheng" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasuengheng, https://www.tiktok.com/@huasuengheng/video/7331985527903767814
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasunghenggold" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 15/07/2024 | TikTok account "@huasunghenggold" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasunghenggold, https://www.tiktok.com/@huasunghenggold/video/7389242298644663569
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ GOLD stock investment | Unlicensed securities and derivatives business | 12/07/2024 | Facebook Page ชื่อ GOLD stock investment- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086579881349, https://www.facebook.com/ads/library/?id=988284576413579
- Line : N/A
- Address : N/A
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| Facebook page “HSH GOLD DAY TRADE” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 12/07/2024 | Facebook page HSH GOLD DAY TRADE impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086185762293, https://www.facebook.com/100086185762293/videos/990094002588973
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ อินเตอร์โกลด์ โกลด์เทรด | Unlicensed securities and derivatives business | 12/07/2024 | Facebook Page อ้างชื่อ อินเตอร์โกลด์ โกลด์เทรด- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090354391538, https://www.facebook.com/ads/library/?id=1430284110961609
- Line : N/A
- Address : N/A
FB1.4.png) |
| Facebook page “ฮั่วเซ่งเฮง HSHsocial Trade” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 12/07/2024 | Facebook page ฮั่วเซ่งเฮง HSHsocial Trade impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090996081656, https://www.facebook.com/photo/?fbid=427686353607897&set=a.427686413607891
- Line : N/A
- Address : N/A
FB5.4.png) |
| Facebook page “ฮั่วเซ่งเฮง One Stop Service of Gold” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 12/07/2024 | Facebook page ฮั่วเซ่งเฮง One Stop Service of Gold impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086487335984, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=104006369151629&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ อภิษฎา ทรงประดิษฐ์ | Unlicensed securities and derivatives business | 12/07/2024 | Line อ้างชื่อ อภิษฎา ทรงประดิษฐ์- Website : hsh-gold-trade.cc
- Facebook : N/A
- Line : Line อ้างชื่อ HUA SENG HENG, Line อ้างชื่อ อภิษฎา ทรงประดิษฐ์ (URL: https://line.me/ti/p/ZkeGXb9Y8P หรือ ID: gluay164), Line Group อ้างชื่อ เทรด ตลาดหลักทรัพย์
- Address : N/A
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| TikTok account "@hsh_goldonline9" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 12/07/2024 | TikTok account "@hsh_goldonline9" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hsh_goldonline9, https://www.tiktok.com/@hsh_goldonline9/video/7389545014734507284
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@hshsocial_011" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 12/07/2024 | TikTok account "@hshsocial_011" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocial_011, https://www.tiktok.com/@hshsocial_011/video/7347958776957275399
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@hua_seng_heng999" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 12/07/2024 | TikTok account "@hua_seng_heng999" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hua_seng_heng999, https://www.tiktok.com/@hua_seng_heng999/video/7375799172751985938
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huaseng_hen" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 12/07/2024 | TikTok account "@huaseng_hen" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huaseng_hen, https://www.tiktok.com/@huaseng_hen/photo/7378325870051675393
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasengheng.gold02" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 12/07/2024 | TikTok account "@huasengheng.gold02" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng.gold02, https://www.tiktok.com/@huasengheng.gold02/video/7370206495033560337
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasengheng063542" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 12/07/2024 | TikTok account "@huasengheng063542" impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.tiktok.com/@huasengheng063542, https://www.tiktok.com/@huasengheng063542/video/7390600299532029202
- Line : N/A
- Address : N/A
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| TikTok account "@huasengheng32" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 12/07/2024 | TikTok account "@huasengheng32" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng32, https://www.tiktok.com/@huasengheng32/video/7390577835464838417
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasengheng3" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 12/07/2024 | TikTok account "@huasengheng3" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng3, https://www.tiktok.com/@huasengheng3/video/7379461840805383442
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasengheng_666" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 12/07/2024 | TikTok account "@huasengheng_666" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng_666, https://www.tiktok.com/@huasengheng_666/video/7337262540474354962
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasengheng__" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 12/07/2024 | TikTok account "@huasengheng__" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng__, https://www.tiktok.com/@huasengheng__/video/7343233603687468306
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasenghenggold1" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 12/07/2024 | TikTok account "@huasenghenggold1" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasenghenggold1, https://www.tiktok.com/@huasenghenggold1/video/7378419110654348561
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasenghengonlinetraderr" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 12/07/2024 | TikTok account "@huasenghengonlinetraderr" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasenghengonlinetraderr, https://www.tiktok.com/@huasenghengonlinetraderr/video/7388390228333055248?lang=th-TH
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasenghengtrad" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 12/07/2024 | TikTok account "@huasenghengtrad" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasenghengtrad, https://www.tiktok.com/@huasenghengtrad/photo/7346111247638695186
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Gold Online HGFGold | Unlicensed securities and derivatives business | 11/07/2024 | Facebook Page ชื่อ Gold Online HGFGold- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089397862235, https://www.facebook.com/100089397862235/videos/1116270706142311
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Gold OnlineFutures | Unlicensed securities and derivatives business | 11/07/2024 | Facebook Page ชื่อ Gold OnlineFutures- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089894540280, https://www.facebook.com/ads/library/?id=846331036990492, https://www.facebook.com/photo/?fbid=419268547746293&set=a.419266774413137
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ GOLD USD HGF Online | Unlicensed securities and derivatives business | 11/07/2024 | Facebook Page ชื่อ GOLD USD HGF Online- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100092393473347, https://www.facebook.com/photo?fbid=390172700739176&set=a.390030494086730
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Hgf and hsh gold Futures.Online. | Unlicensed securities and derivatives business | 11/07/2024 | Facebook Page ชื่อ Hgf and hsh gold Futures.Online.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089948168264, https://www.facebook.com/ads/library/?id=886819880141522
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ HSF Future online | Unlicensed securities and derivatives business | 11/07/2024 | Facebook Page ชื่อ HSF Future online- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086506324922, https://www.facebook.com/photo?fbid=456390980587776&set=a.456380300588844
- Line : N/A
- Address : N/A
3.4.png) |
| Facebook Page ชื่อ Securities shases | Unlicensed securities and derivatives business | 11/07/2024 | Facebook Page ชื่อ Securities shases- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551768117908, https://www.facebook.com/ads/library/?id=1732680304202444
- Line : N/A
- Address : N/A
FB6.4.png) |
| Facebook Page ชื่อ กองทุนหุ้นปันผลตลาดหลักทรัพย์ | Unlicensed securities and derivatives business | 11/07/2024 | Facebook Page ชื่อ กองทุนหุ้นปันผลตลาดหลักทรัพย์- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089319567057, https://www.facebook.com/photo?fbid=471686375818677&set=a.470971109223537
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ ซื้อขายหุ้น HSH | Unlicensed securities and derivatives business | 11/07/2024 | Facebook Page ชื่อ ซื้อขายหุ้น HSH- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089743025087, https://www.facebook.com/photo/?fbid=424337373901027&set=a.421178064216958
- Line : N/A
- Address : N/A
1.4.png) |
| Facebook Page ชื่อ เทรดหุ้นไทยสำหรับมือใหม่ | Unlicensed securities and derivatives business | 11/07/2024 | Facebook Page ชื่อ เทรดหุ้นไทยสำหรับมือใหม่- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100092237001275, https://www.facebook.com/ads/library/?id=1014035430230957
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ พื้นฐานสาระกองทุน | Unlicensed securities and derivatives business | 11/07/2024 | Facebook Page ชื่อ พื้นฐานสาระกองทุน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61562010271398, https://www.facebook.com/ads/library/?id=822218386542018
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ DAOL-islamic การออมและการลงทุนตามหลักศาสนาอิสลาม | Unlicensed securities and derivatives business | 11/07/2024 | Facebook Page อ้างชื่อ DAOL-islamic การออมและการลงทุนตามหลักศาสนาอิสลาม- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089829138794, https://www.facebook.com/100089829138794/videos/1986652691791639
- Line : N/A
- Address : N/A
4.4.png) |
| Facebook page “HGF GOLD Future” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/07/2024 | Facebook page HGF GOLD Future impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086419119464, https://www.facebook.com/100086419119464/videos/1152533396028140
- Line : N/A
- Address : N/A
FB5.4.png) |
| Facebook page “HGF Gold Futures Day Trading” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/07/2024 | Facebook page HGF Gold Futures Day Trading impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61562050413607, https://www.facebook.com/photo/?fbid=122102988758401680&set=a.122100001694401680
- Line : N/A
- Address : N/A
FB2.4.png) |
| Facebook page “HGF GOLD Futures Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/07/2024 | Facebook page HGF GOLD Futures Online ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086185250009, https://www.facebook.com/photo/?fbid=477998665082971&set=a.477998725082965
- Line : N/A
- Address : N/A
FB3.4.png) |
| Facebook page “HGF Trade gold Thailand” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/07/2024 | Facebook page HGF Trade gold Thailand impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093511044194, https://www.facebook.com/100093511044194/videos/496382549414086
- Line : N/A
- Address : N/A
FB4.4.png) |
| Facebook page “ฮั่วเซ่งเฮง HSHsocial Trade” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/07/2024 | Facebook page ฮั่วเซ่งเฮง HSHsocial Trade impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61561970727440, https://www.facebook.com/61561970727440/videos/1465740964082194
- Line : N/A
- Address : N/A
FB1.4.png) |
| TikTok ชื่อ _zirizx | Unlicensed securities and derivatives business | 11/07/2024 | TikTok ชื่อ _zirizx- Website : https://www.tiktok.com/@_zirizx, https://www.tiktok.com/@_zirizx/video/7338245324546247954
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok ชื่อ hsh.1939 | Unlicensed securities and derivatives business | 11/07/2024 | TikTok ชื่อ hsh.1939- Website : https://www.tiktok.com/@hsh.1939, https://www.tiktok.com/@hsh.1939/video/7364311437382143249
- Facebook : N/A
- Line : N/A
- Address : N/A
TT3.3.png) |
| TikTok ชื่อ hsh.gold | Unlicensed securities and derivatives business | 11/07/2024 | TikTok ชื่อ hsh.gold- Website : https://www.tiktok.com/@hsh.gold, https://www.tiktok.com/@hsh.gold/video/7339779536676015378
- Facebook : N/A
- Line : N/A
- Address : N/A
TT5.3.png) |
| TikTok ชื่อ hsh_147 | Unlicensed securities and derivatives business | 11/07/2024 | TikTok ชื่อ hsh_147- Website : https://www.tiktok.com/@hsh_147, https://www.tiktok.com/@hsh_147/video/7344186473370946834
- Facebook : N/A
- Line : N/A
- Address : N/A
TT12.2.png) |
| TikTok ชื่อ kuipfeite | Unlicensed securities and derivatives business | 11/07/2024 | TikTok ชื่อ kuipfeite- Website : https://www.tiktok.com/@kuipfeite, https://www.tiktok.com/@kuipfeite/video/7369869816439508230
- Facebook : N/A
- Line : N/A
- Address : N/A
TT1.2.png) |
| TikTok ชื่อ noeyhom2308 | Unlicensed securities and derivatives business | 11/07/2024 | TikTok ชื่อ noeyhom2308- Website : https://www.tiktok.com/@noeyhom2308, https://www.tiktok.com/@noeyhom2308/video/7346115511022882066
- Facebook : N/A
- Line : N/A
- Address : N/A
5(1).png) |
| TikTok account "@advancedinfoservice.com" impersonates “Advanced Info Service Plc.” | Unlicensed securities and derivatives business | 11/07/2024 | TikTok account "@advancedinfoservice.com" impersonates Advanced Info Service Plc.- Website : https://www.tiktok.com/@advancedinfoservice.com, https://www.tiktok.com/@advancedinfoservice.com/video/7337670562573012242
- Facebook : N/A
- Line : N/A
- Address : N/A
9.png) |
| TikTok account "@ausirisgold1" impersonates “Ausiris Co., Ltd.” | Unlicensed securities and derivatives business | 11/07/2024 | TikTok account "@ausirisgold1" impersonates Ausiris Co., Ltd.- Website : https://www.tiktok.com/@ausirisgold1, https://www.tiktok.com/@ausirisgold1/video/7334591565177818369?lang=en
- Facebook : N/A
- Line : N/A
- Address : N/A
8.png) |
| TikTok account "@bitkub_" impersonates “Bitkub Online Co., Ltd” | Unlicensed securities and derivatives business | 11/07/2024 | TikTok account "@bitkub_" impersonates Bitkub Online Co., Ltd- Website : https://www.tiktok.com/@bitkub_, https://www.tiktok.com/@bitkub_/video/7353979953983032594
- Facebook : N/A
- Line : N/A
- Address : N/A
TT9.2.png) |
| TikTok account "@chh_huaheng chh_huaheng" impersonates “Chin Hua Heng Goldsmith Co., Ltd.” | Unlicensed securities and derivatives business | 11/07/2024 | TikTok account "@chh_huaheng chh_huaheng" impersonates Chin Hua Heng Goldsmith Co., Ltd.- Website : https://www.tiktok.com/@chh_huaheng, https://www.tiktok.com/@chh_huaheng/video/7339483998185360641
- Facebook : N/A
- Line : N/A
- Address : N/A
6.png) |
| TikTok account "@hsh_trade" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/07/2024 | TikTok account "@hsh_trade" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hsh_trade, https://www.tiktok.com/@hsh_trade/video/7342826559843224834
- Facebook : N/A
- Line : N/A
- Address : N/A
TT5.2.png) |
| TikTok account "@hshgoldtrade09" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/07/2024 | TikTok account "@hshgoldtrade09" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hua.seng.heng3, https://www.tiktok.com/@hua.seng.heng3/video/7334297828556262658
- Facebook : N/A
- Line : N/A
- Address : N/A
TT7.2.png) |
| TikTok account "@hshgoldtrade09" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/07/2024 | TikTok account "@hshgoldtrade09" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshgoldtrade09, https://www.tiktok.com/@hshgoldtrade09/video/7379513648739257607
- Facebook : N/A
- Line : N/A
- Address : N/A
TT6.2.png) |
| TikTok account "@hshsocal_hsh099" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/07/2024 | TikTok account "@hshsocal_hsh099" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocal_hsh099, https://www.tiktok.com/@hshsocal_hsh099/video/7341347050082127109
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| TikTok account "@hshsocial.0ffcial" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/07/2024 | TikTok account "@hshsocial.0ffcial" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocial.0ffcial, https://www.tiktok.com/@hshsocial.0ffcial/video/7375868986023562497
- Facebook : N/A
- Line : N/A
- Address : N/A
TT6.3.png) |
| TikTok account "@hshsocial1997" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/07/2024 | TikTok account "@hshsocial1997" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocial1997, https://www.tiktok.com/@hshsocial1997/photo/7388440193860177170
- Facebook : N/A
- Line : N/A
- Address : N/A
TT2.2.png) |
| TikTok account "@hshsocial_01" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/07/2024 | TikTok account "@hshsocial_01" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocial_01, https://www.tiktok.com/@hshsocial_01/video/7335353831800196353
- Facebook : N/A
- Line : N/A
- Address : N/A
TT7.3.png) |
| TikTok account "@hshsocials1" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/07/2024 | TikTok account "@hshsocials1" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocials1, https://www.tiktok.com/@hshsocials1/video/7389262520936123649
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huaseng.heng" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/07/2024 | TikTok account "@huaseng.heng" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huaseng.heng, https://www.tiktok.com/@huaseng.heng/video/7343438059653876994
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “@huasengheng.com1” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/07/2024 | TikTok account @huasengheng.com1 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng.com1, https://www.tiktok.com/@huasengheng.com1/video/7347962005082426625
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasengheng001" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/07/2024 | TikTok account "@huasengheng001" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng001, https://www.tiktok.com/@huasengheng001/video/7321196092798897414
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasengheng18" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/07/2024 | TikTok account "@huasengheng18" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng18, https://www.tiktok.com/@huasengheng18/video/7340277234717969682
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasengheng49" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/07/2024 | TikTok account "@huasengheng49" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng49, https://www.tiktok.com/@huasengheng49/video/7352355771293666578
- Facebook : N/A
- Line : N/A
- Address : N/A
TT4.2.png) |
| TikTok account "@huasengheng88" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/07/2024 | TikTok account "@huasengheng88" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng88, https://www.tiktok.com/@huasengheng88/video/7334615050273049858
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasengheng_0119" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/07/2024 | TikTok account "@huasengheng_0119" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng_0119, https://www.tiktok.com/@huasengheng_0119/video/7346507979694329094
- Facebook : N/A
- Line : N/A
- Address : N/A
TT10.2.png) |
| TikTok account "@huasenghengonline_99" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/07/2024 | TikTok account "@huasenghengonline_99" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasenghengonline_99, https://www.tiktok.com/@huasenghengonline_99/video/7378709186726661384
- Facebook : N/A
- Line : N/A
- Address : N/A
TT2.3.png) |
| TikTok account "@huasenghengonline_99" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/07/2024 | TikTok account "@huasenghengonline_99" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasenghengonline_99, https://www.tiktok.com/@huasenghengonline_99/video/7379182721219792146
- Facebook : N/A
- Line : N/A
- Address : N/A
TT11.2.png) |
| Facebook Page ชื่อ Financial future | Unlicensed securities and derivatives business | 09/07/2024 | Facebook Page ชื่อ Financial future- Website : N/A
- Facebook : https://www.facebook.com/people/Financial-future/100065013759545/, https://www.facebook.com/ads/library/?id=2139240619777929
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ GOLD USD HGF TH | Unlicensed securities and derivatives business | 09/07/2024 | Facebook Page ชื่อ GOLD USD HGF TH- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089931993578, https://www.facebook.com/100089931993578/videos/1133188407759625
- Line : N/A
- Address : N/A
FB4.4.png) |
| Facebook Page ชื่อ Trading Gold Stock Exchange | Unlicensed securities and derivatives business | 09/07/2024 | Facebook Page ชื่อ Trading Gold Stock Exchange- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090168334033, https://www.facebook.com/100090168334033/videos/826901952702189
- Line : N/A
- Address : N/A
FB3.4.png) |
| Facebook Page อ้างชื่อ B? Lam D??ng | Unlicensed securities and derivatives business | 09/07/2024 | Facebook Page อ้างชื่อ B? Lam D??ng- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61555889267107, https://www.facebook.com/ads/library/?id=452271307590266
- Line : N/A
- Address : N/A
FB2.4.png) |
| Facebook Page ชื่อ Gold OnlineFutures | Unlicensed securities and derivatives business | 08/07/2024 | Facebook Page ชื่อ Gold OnlineFutures- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090536089266, https://www.facebook.com/100090536089266/videos/1008926587545921
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ ศูนย์รวมกองทุนเพื่อวัยเกษียณ | Unlicensed securities and derivatives business | 08/07/2024 | Facebook Page ชื่อ ศูนย์รวมกองทุนเพื่อวัยเกษียณ- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095114617925, https://www.facebook.com/ads/library/?active_status=all&ad_type=political_and_issue_ads&country=TH&id=1593181461412319&view_all_page_id=117754544648681&search_type=page&media_type=all
- Line : N/A
- Address : N/A
FB10.4.png) |
| Facebook page “0fficer HGF GOLD Futures Online” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/07/2024 | Facebook page 0fficer HGF GOLD Futures Online impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551260235277, https://www.facebook.com/61551260235277/videos/2402768746579397
- Line : N/A
- Address : N/A
FB7.4.png) |
| Facebook page “Aurora Gold And Jewelry” impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 08/07/2024 | Facebook page Aurora Gold And Jewelry impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089654000471, https://www.facebook.com/photo?fbid=461203186878144&set=a.461161306882332
- Line : N/A
- Address : N/A
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| Facebook page “Gold Futures Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/07/2024 | Facebook page Gold Futures Online ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095432850920, https://www.facebook.com/photo?fbid=383495478174878&set=a.381012805089812, https://www.facebook.com/photo?fbid=381023748422051&set=a.381012805089812
- Line : N/A
- Address : N/A
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| Facebook page “Gold online - ฮั่วเซ่งเฮง โกลด์ ฟิวเจอร์ส” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/07/2024 | Facebook page Gold online - ฮั่วเซ่งเฮง โกลด์ ฟิวเจอร์ส impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086397790461, https://www.facebook.com/photo/?fbid=455099977379925&set=a.455100037379919
- Line : N/A
- Address : N/A
FB1.4.png) |
| Facebook page “HGF GOLD Futures Online Co., Ltd.” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/07/2024 | Facebook page HGF GOLD Futures Online Co., Ltd. impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090055271272, https://www.facebook.com/photo/?fbid=440954438916395&set=a.440375698974269
- Line : N/A
- Address : N/A
FB9.4.png) |
| Facebook page “HGF Gold Futures Trade Online” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/07/2024 | Facebook page HGF Gold Futures Trade Online impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086468826940, https://www.facebook.com/100086468826940/videos/316571441419636
- Line : N/A
- Address : N/A
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| Facebook page “HGF Gold futures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/07/2024 | Facebook page HGF Gold futures ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61561573512780, https://www.facebook.com/61561573512780/videos/1893482337781529
- Line : N/A
- Address : N/A
FB5.4.png) |
| Facebook page “HGF Gold Stock Exchange” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/07/2024 | Facebook page HGF Gold Stock Exchange impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089766790218, https://www.facebook.com/100089766790218/videos/778664691116155
- Line : N/A
- Address : N/A
FB3.4.png) |
| Facebook page “HGF Gold Trade Online” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/07/2024 | Facebook page HGF Gold Trade Online impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089793614825, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=111511481796435&search_type=page&media_type=all
- Line : N/A
- Address : N/A
FB4.4.png) |
| Facebook page “HGF Trade gold Thailand” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/07/2024 | Facebook page HGF Trade gold Thailand impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086467446788, https://www.facebook.com/100086467446788/videos/483988057376168
- Line : N/A
- Address : N/A
FB8.4.png) |
| Facebook page “HGF Trade gold Thailand” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/07/2024 | Facebook page HGF Trade gold Thailand impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086467446788, https://www.facebook.com/100086467446788/videos/1056626255835042
- Line : N/A
- Address : N/A
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| Facebook page “HSH Gold Futures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/07/2024 | Facebook page HSH Gold Futures ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086188430089, https://www.facebook.com/profile.php?id=100086188430089
- Line : N/A
- Address : N/A
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| Facebook page “HSH-Gold Fund .” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/07/2024 | Facebook page HSH-Gold Fund . impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/SOOrrrry, https://www.facebook.com/photo/?fbid=841881694525193&set=a.112093277504042
- Line : N/A
- Address : N/A
FB2.4.png) |
| Facebook page “บริษัท HSH GoldFutures จำกัด” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/07/2024 | Facebook page บริษัท HSH GoldFutures จำกัด impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091757852267, https://www.facebook.com/100091757852267/videos/841765594024543
- Line : N/A
- Address : N/A
4(4).png) |
| Line ชื่อ เจ้าหน้าที่ฝ่ายบัญชี | Unlicensed securities and derivatives business | 08/07/2024 | Line ชื่อ เจ้าหน้าที่ฝ่ายบัญชี- Website : https://setbinancpro.com/
- Facebook : https://www.facebook.com/profile.php?id=100089568747295&mibextid=LQQJ4d
- Line : Line ชื่อ เจ้าหน้าที่ฝ่ายบัญชี (https://lin.ee/M0ScX35 หรือ ID: @327ukeyc), Line อ้างชื่อ ทนาย กัญญารัชต์ (ID: @525dwtdi), Line อ้างชื่อ บช.สอท. (https://line.me/ti/p/5G0ZgqwycC)
- Address : N/A
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| TikTok ชื่อ pheraqdc5ik | Unlicensed securities and derivatives business | 08/07/2024 | TikTok ชื่อ pheraqdc5ik- Website : https://www.tiktok.com/@pheraqdc5ik, https://www.tiktok.com/@pheraqdc5ik/video/7387638573144575233
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok ชื่อ service_186 | Unlicensed securities and derivatives business | 08/07/2024 | TikTok ชื่อ service_186- Website : https://www.tiktok.com/@service_186, https://www.tiktok.com/@service_186/video/7338247178688744711
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@hgfsocia" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/07/2024 | TikTok account "@hgfsocia" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hgfsocia, https://www.tiktok.com/@hgfsocia/video/7379452316295974149
- Facebook : N/A
- Line : N/A
- Address : N/A
TT4-3.png) |
| TikTok account "@hshonline789" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/07/2024 | TikTok account "@hshonline789" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshonline789, https://www.tiktok.com/@hshonline789/video/7347159751328910593
- Facebook : N/A
- Line : N/A
- Address : N/A
TT10-3.png) |
| TikTok account "@hshsocial.03" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/07/2024 | TikTok account "@hshsocial.03" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocial.03, https://www.tiktok.com/@hshsocial.03/photo/7376475444738084114
- Facebook : N/A
- Line : N/A
- Address : N/A
TT2-3.png) |
| TikTok account "@hshsocial.89" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/07/2024 | TikTok account "@hshsocial.89" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocial.89, https://www.tiktok.com/@hshsocial.89/video/7350497542016224520
- Facebook : N/A
- Line : N/A
- Address : N/A
TT3-3.png) |
| TikTok account "@hshsocial.online" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/07/2024 | TikTok account "@hshsocial.online" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocial.online, https://www.tiktok.com/@hshsocial.online/video/7387358815265541392
- Facebook : N/A
- Line : N/A
- Address : N/A
TT9-3.png) |
| TikTok account "@hshsocial_09" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/07/2024 | TikTok account "@hshsocial_09" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocial_09, https://www.tiktok.com/@hshsocial_09/photo/7370596146256907537
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@hshsocial_0ffcial" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/07/2024 | TikTok account "@hshsocial_0ffcial" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocial_0ffcial, https://www.tiktok.com/@hshsocial_0ffcial/video/7340561101446221074
- Facebook : N/A
- Line : N/A
- Address : N/A
TT5-3.png) |
| TikTok account "@huasengheng00" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/07/2024 | TikTok account "@huasengheng00" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng00, https://www.tiktok.com/@huasengheng00/video/7333210665760410887
- Facebook : N/A
- Line : N/A
- Address : N/A
TT7-3.png) |
| TikTok account "@huasengheng_co.ltd.001" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 08/07/2024 | TikTok account "@huasengheng_co.ltd.001" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng_co.ltd.001, https://www.tiktok.com/@huasengheng_co.ltd.001/video/7347149500122762497
- Facebook : N/A
- Line : N/A
- Address : N/A
TT8-3.png) |
| Facebook Page ชื่อ HGF Day Trading | Unlicensed securities and derivatives business | 05/07/2024 | Facebook Page ชื่อ HGF Day Trading- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087543998087, https://www.facebook.com/photo?fbid=440577962203667&set=a.438747625720034
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Mytrader day | Unlicensed securities and derivatives business | 05/07/2024 | Facebook Page ชื่อ Mytrader day- Website : N/A
- Facebook : https://www.facebook.com/people/Mytrader-day/100089631144579/, https://www.facebook.com/story.php?story_fbid=444526421878392&id=100089631144579&mibextid=WC7FNe&rdid=Ho4w3zqyBl57zWTP
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Mytrader day | Unlicensed securities and derivatives business | 05/07/2024 | Facebook Page ชื่อ Mytrader day- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089631144579, https://www.facebook.com/100089631144579/videos/1153633965918517
- Line : N/A
- Address : N/A
F1.4.png) |
| Facebook Page ชื่อ Retirement financial planning | Unlicensed securities and derivatives business | 05/07/2024 | Facebook Page ชื่อ Retirement financial planning- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089745530380, https://www.facebook.com/100089745530380/videos/458234583576589
- Line : N/A
- Address : N/A
FB1.4.png) |
| Facebook page “HGF GOLD Futures Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 05/07/2024 | Facebook page HGF GOLD Futures Online ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61561563567068, https://www.facebook.com/story.php?story_fbid=122105141516385452&id=61561563567068&mibextid=WC7FNe&rdid=DKfuYmeUHGo7H1iH
- Line : N/A
- Address : N/A
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| Facebook page "HGF Gold futures" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 05/07/2024 | Facebook page "HGF Gold futures" impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089655623795, https://www.facebook.com/100089655623795/videos/350927454772395
- Line : N/A
- Address : N/A
FB4.4.png) |
| Facebook page “HGF ฮั่วเซ่งเฮง Futures.” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 05/07/2024 | Facebook page HGF ฮั่วเซ่งเฮง Futures. impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090304592483, https://www.facebook.com/story.php?story_fbid=437967745890042&id=100090304592483&mibextid=WC7FNe&rdid=kNLE3MPSrGkobWlX
- Line : N/A
- Address : N/A
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| Facebook page "HSH Gold Stock Exchange" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 05/07/2024 | Facebook page "HSH Gold Stock Exchange" impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086550002707, https://www.facebook.com/photo?fbid=458496307045366&set=a.452923750935955
- Line : N/A
- Address : N/A
FB3.4.png) |
| Facebook page “Hua Seng Heng Gold” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 05/07/2024 | Facebook page Hua Seng Heng Gold impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089811218831, https://www.facebook.com/story.php?story_fbid=428032130200491&id=100089811218831&mibextid=WC7FNe&rdid=Rmi3QHCAnuNd9oCw
- Line : N/A
- Address : N/A
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| Facebook page "YLG and Stock Futures" impersonates “YLG Bullion International Co., Ltd.” | Unlicensed securities and derivatives business | 05/07/2024 | Facebook page "YLG and Stock Futures" impersonates YLG Bullion International Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086604810104, https://www.facebook.com/story.php?story_fbid=452222257674598&id=100086604810104&mibextid=WC7FNe&rdid=5pJ02cbrrg8pvJv7
- Line : N/A
- Address : N/A
FB2.4.png) |
| TikTok ชื่อ hsh.online | Unlicensed securities and derivatives business | 05/07/2024 | TikTok ชื่อ hsh.online- Website : https://www.tiktok.com/@hsh.online, https://www.tiktok.com/@hsh.online/video/7337214900613270786
- Facebook : N/A
- Line : N/A
- Address : N/A
TT2.3.png) |
| TikTok ชื่อ hshstock | Unlicensed securities and derivatives business | 05/07/2024 | TikTok ชื่อ hshstock- Website : https://www.tiktok.com/@hshstock, https://www.tiktok.com/@hshstock/video/7338237129165671681?_r=1&_t=8nkw6AMdPoi
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@bangkokgolds_tiktok" impersonates “Bangkokgold Plus Co., Ltd.” | Unlicensed securities and derivatives business | 05/07/2024 | TikTok account "@bangkokgolds_tiktok" impersonates Bangkokgold Plus Co., Ltd.- Website : https://www.tiktok.com/@bangkokgolds_tiktok, https://www.tiktok.com/@bangkokgolds_tiktok/video/7350500070845959442?_r=1&_t=8njyov2BO2G
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@chinhuaheng899" impersonates “Chin Hua Heng Goldsmith Co., Ltd.” | Unlicensed securities and derivatives business | 05/07/2024 | TikTok account "@chinhuaheng899" impersonates Chin Hua Heng Goldsmith Co., Ltd.- Website : https://www.tiktok.com/@chinhuaheng899, https://www.tiktok.com/@chinhuaheng899/video/7341244500976667906
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@hshsengheng" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 05/07/2024 | TikTok account "@hshsengheng" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsengheng, https://www.tiktok.com/@hshsengheng/video/7352775996157791506?_r=1&_t=8njyUQu2GsC
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasengheng_04" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 05/07/2024 | TikTok account "@huasengheng_04" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng_04, https://www.tiktok.com/@huasengheng_04/video/7341708075931274498?_r=1&_t=8njym34XDOr
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasengheng_69" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 05/07/2024 | TikTok account "@huasengheng_69" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng_69, https://www.tiktok.com/@huasengheng_69/video/7385482642864573703
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@mtsgoldonline11" impersonates “MTS Gold Co., Ltd.” | Unlicensed securities and derivatives business | 05/07/2024 | TikTok account "@mtsgoldonline11" impersonates MTS Gold Co., Ltd.- Website : https://www.tiktok.com/@mtsgoldonline11, https://www.tiktok.com/@mtsgoldonline11/video/7387657238539717893?_r=1&_t=8njyRrJF2kH
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@yaowarat_service" impersonates “YKT Gold Co., Ltd.” | Unlicensed securities and derivatives business | 05/07/2024 | TikTok account "@yaowarat_service" impersonates YKT Gold Co., Ltd.- Website : https://www.tiktok.com/@yaowarat_service, https://www.tiktok.com/@yaowarat_service/video/7336819801882496263?_r=1&_t=8njyutnkZz2
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ HGF Investment expert | Unlicensed securities and derivatives business | 04/07/2024 | Facebook Page ชื่อ HGF Investment expert- Website : N/A
- Facebook : https://www.facebook.com/people/HGF-Investment-expert/61561171303452/, https://www.facebook.com/permalink.php?story_fbid=pfbid023aZk2fzinQ5AhaJs67MkPaLvqbBzS76XRW6ELRCvhCNU82vdnC5yfd5Sn5W3iHEvl&id=61561171303452
- Line : N/A
- Address : N/A
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| Facebook page "Aurora Gold And Jewelry" impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 04/07/2024 | Facebook page "Aurora Gold And Jewelry" impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089671402945, https://facebook.com/photo/?fbid=442985602033816&set=a.442397312092645
- Line : N/A
- Address : N/A
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| Facebook page "ซีพี ออลล์ หุ้นกู้ดิจิทัลสำหรับมือใหม่" impersonates “CP All Plc.” | Unlicensed securities and derivatives business | 04/07/2024 | Facebook page "ซีพี ออลล์ หุ้นกู้ดิจิทัลสำหรับมือใหม่" impersonates CP All Plc.- Website : N/A
- Facebook : https://facebook.com/profile.php?id=100090214985116, https://www.facebook.com/permalink.php?story_fbid=pfbid02Gt2SAKSgnWadFzpoV88h9H3vTJ9awQamTaFUVUZvZiodnwaoH7qnhr8rCKyAH1i5l&id=100090214985116
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ โบรกเกอร์พรอนงค์ และ Facebook page “Gold Futures Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 04/07/2024 | Line อ้างชื่อ โบรกเกอร์พรอนงค์ และ Facebook page Gold Futures Online ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : N/A
- Line : ID: hsh_111 หรือ URL: https://line.me/ti/p/eMXnUcFJD3
- Address : N/A
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| Facebook Page ชื่อ Funds in Thailand | Unlicensed securities and derivatives business | 03/07/2024 | Facebook Page ชื่อ Funds in Thailand- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085907267584, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=100108259539106&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Long-lasting value appreciation in funds | Unlicensed securities and derivatives business | 03/07/2024 | Facebook Page ชื่อ Long-lasting value appreciation in funds- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086263921880, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=104559762416064&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Securities shases | Unlicensed securities and derivatives business | 03/07/2024 | Facebook Page ชื่อ Securities shases- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551768117908, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=137205632806684&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Stock and fund professional | Unlicensed securities and derivatives business | 03/07/2024 | Facebook Page ชื่อ Stock and fund professional- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086132602103, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=104421825775479&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Stock exchange for investment | Unlicensed securities and derivatives business | 03/07/2024 | Facebook Page ชื่อ Stock exchange for investment- Website : N/A
- Facebook : https://www.facebook.com/people/Stock-exchange-for-investment/100090020618148/, https://www.facebook.com/ads/library/?id=1026342845873880
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Stock finance | Unlicensed securities and derivatives business | 03/07/2024 | Facebook Page ชื่อ Stock finance- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552027255678, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&source=page-transparency-widget&view_all_page_id=124359977433090
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Trade Thai stocks | Unlicensed securities and derivatives business | 03/07/2024 | Facebook Page ชื่อ Trade Thai stocks- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551895232196, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=121981237673902&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ หุ้นฮาลาลการลงทุนของหุ้นอิสลาม | Unlicensed securities and derivatives business | 03/07/2024 | Facebook Page ชื่อ หุ้นฮาลาลการลงทุนของหุ้นอิสลาม- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100084093615271, https://www.facebook.com/permalink.php?story_fbid=pfbid034j59pQT73wzAgFmszccBTtzzvGTZ2XNsorxhByL2iueSeWkEtRJFDU5F3KHkPChml&id=100084093615271
- Line : N/A
- Address : N/A
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| Facebook page "CP All Public Company Limited" impersonates “CP All Plc.” | Unlicensed securities and derivatives business | 03/07/2024 | Facebook page "CP All Public Company Limited" impersonates CP All Plc.- Website : N/A
- Facebook : https://www.facebook.com/people/CP-All-Public-Company-Limited/100086047675703/, https://www.facebook.com/ads/library/?id=334002559746038
- Line : N/A
- Address : N/A
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| Facebook page "HSH Gold Futures Online" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 03/07/2024 | Facebook page "HSH Gold Futures Online" impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/Nyassasoleilofficiel, https://www.facebook.com/ads/library/?id=393542543721289
- Line : N/A
- Address : N/A
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| Facebook page "บริษัทหลักทรัพย์ SBITO" impersonates “SBITO Securities Co., Ltd.” | Unlicensed securities and derivatives business | 03/07/2024 | Facebook page "บริษัทหลักทรัพย์ SBITO" impersonates SBITO Securities Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100070825857421, https://www.facebook.com/permalink.php?story_fbid=pfbid0q5xNFW3sNhJztEyU8wDCVvxvB38HbTyN5f1SsqqUfFMw21P6ZznRXBzwWu1f928Fl&id=100070825857421
- Line : N/A
- Address : N/A
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| เว็บไซต์ อ้างชื่อ ETRC classic | Unlicensed digital asset business | 03/07/2024 | เว็บไซต์ อ้างชื่อ ETRC classic- Website : https://www.ascxs.com/home
- Facebook : Facebook ชื่อ happy sky
- Line : Line อ้างชื่อ อังคณา (แอม) (ID: @733fzjvy หรือ URL: https://lin.ee/txOlkXM), Line อ้างชื่อ Expert -Jitta ผู้เชี่ยวชาญ นาย จิตตะ เวลธ์, Line อ้างชื่อ Ethereum Service (URL: https://line.me/ti/p/35Nvg8ogYI)
- Address : N/A
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| Facebook page “Gold Online Futures - Hua Seng Heng” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/07/2024 | Facebook page Gold Online Futures - Hua Seng Heng impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087526748914, https://www.facebook.com/100087526748914/videos/450186694533263
- Line : N/A
- Address : N/A
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| Facebook page “HGF Gold futures ฮั่วเซ่งเฮง โกลด์ฟิวเจอร์” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/07/2024 | Facebook page HGF Gold futures ฮั่วเซ่งเฮง โกลด์ฟิวเจอร์ impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086097893913, https://www.facebook.com/100086097893913/videos/3772763379637391
- Line : N/A
- Address : N/A
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| Facebook page “HGF Trade gold Thailand” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/07/2024 | Facebook page HGF Trade gold Thailand impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086274615751, https://www.facebook.com/100086274615751/videos/818113873360756
- Line : N/A
- Address : N/A
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| Facebook page “HSH Gold Stock Exchange” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/07/2024 | Facebook page HSH Gold Stock Exchange impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086550002707, https://www.facebook.com/photo?fbid=454573484104315&set=a.452923750935955
- Line : N/A
- Address : N/A
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| Facebook page “HSH GoldFutures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/07/2024 | Facebook page HSH GoldFutures impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61561131676884, https://www.facebook.com/61561131676884/videos/1910900516028483
- Line : N/A
- Address : N/A
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| Facebook page “Hua Seng Heng Gold Futures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 02/07/2024 | Facebook page Hua Seng Heng Gold Futures impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089360183954, https://www.facebook.com/photo/?fbid=447643078224361&set=a.447641598224509
- Line : N/A
- Address : N/A
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| เว็บไซต์ อ้างชื่อ SCB X | Unlicensed securities and derivatives business | 02/07/2024 | เว็บไซต์ อ้างชื่อ SCB X- Website : https://innovestxoption.com/
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Gold Dividend Fund | Unlicensed securities and derivatives business | 01/07/2024 | Facebook Page ชื่อ Gold Dividend Fund- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61561774496388, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=388712184316185&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook page “Aurora Gold Trading.” impersonates “Aurora Design Plc.” | Unlicensed securities and derivatives business | 01/07/2024 | Facebook page Aurora Gold Trading. impersonates Aurora Design Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089609545948, https://www.facebook.com/photo/?fbid=433611326302515&set=a.430997673230547
- Line : N/A
- Address : N/A
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| Facebook page “Buffalo money” impersonates “Money Buffalo” | Unlicensed securities and derivatives business | 01/07/2024 | Facebook page Buffalo money impersonates Money Buffalo- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086035058025, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=104156015788911&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook page “HSH Gold Futures Online (La radio prestige)” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 01/07/2024 | Facebook page HSH Gold Futures Online (La radio prestige) impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/Nyassasoleilofficiel, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=107908134202701&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook page “Trade gold ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 01/07/2024 | Facebook page Trade gold ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083740595149, https://www.facebook.com/photo?fbid=441280042006679&set=a.441240025344014
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ วิเคราะห์ราคาทอง รายวัน | Unlicensed securities and derivatives business | 28/06/2024 | Facebook page ชื่อ วิเคราะห์ราคาทอง รายวัน- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61561765640541, https://www.facebook.com/ads/library/?id=8175269659172268
- Line : N/A
- Address : N/A
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| Facebook page “Hua Seng Heng Gold Futures.” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 28/06/2024 | Facebook page Hua Seng Heng Gold Futures. impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61561751902188, https://www.facebook.com/61561751902188/videos/1894374361013893, https://www.facebook.com/reel/7774594739290840
- Line : N/A
- Address : N/A
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| Facebook page อ้างชื่อ ห้างเพชรทองโกลด์เด้น & จิวเวลรี่ | Unlicensed securities and derivatives business | 28/06/2024 | Facebook page อ้างชื่อ ห้างเพชรทองโกลด์เด้น & จิวเวลรี่- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61560669363421, https://www.facebook.com/ads/library/?id=987688629334181
- Line : N/A
- Address : N/A
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| Line account “HSH Gold Futures” and TikTok account “socal-hsh” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 28/06/2024 | Line account HSH Gold Futures and TikTok account socal-hsh impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@socal_hsh
- Facebook : N/A
- Line : ID: hsh_8899
- Address : N/A
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| TikTok ชื่อ goldfutures1980 | Unlicensed securities and derivatives business | 28/06/2024 | TikTok ชื่อ goldfutures1980- Website : https://www.tiktok.com/@goldfutures1980, https://www.tiktok.com/@goldfutures1980/video/7334180208930589960
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “chinhuaheng01” impersonates “Chin Hua Heng Goldsmiths” | Unlicensed securities and derivatives business | 28/06/2024 | TikTok account chinhuaheng01 impersonates Chin Hua Heng Goldsmiths- Website : https://www.tiktok.com/@chinhuaheng01, https://www.tiktok.com/@chinhuaheng01/video/7342480203366665490
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hgfstockgold” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 28/06/2024 | TikTok account hgfstockgold impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hgfstockgold, https://www.tiktok.com/@hgfstockgold/video/7342351214538951954
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hsh.noline” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 28/06/2024 | TikTok account hsh.noline impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hsh.noline, https://www.tiktok.com/@hsh.noline/video/7338701159051431170
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hsh_online69” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 28/06/2024 | TikTok account hsh_online69 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hsh_online69, https://www.tiktok.com/@hsh_online69/video/7343962381615222022
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hsh_seng_heng” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 28/06/2024 | TikTok account hsh_seng_heng impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hsh_seng_heng, https://www.tiktok.com/@hsh_seng_heng/video/7385035068416314642
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hshsocial348” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 28/06/2024 | TikTok account hshsocial348 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocial348, https://www.tiktok.com/@hshsocial348/video/7336768119114910977
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hshsocial_3” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 28/06/2024 | TikTok account hshsocial_3 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocial_3, https://www.tiktok.com/@hshsocial_3/photo/7370898105895570730
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hua_seng_heng333” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 28/06/2024 | TikTok account hua_seng_heng333 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hua_seng_heng333, https://www.tiktok.com/@hua_seng_heng333/video/7348799848780418305
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ วิเคราะห์ราคาทอง รายวัน | Unlicensed securities and derivatives business | 27/06/2024 | Facebook page ชื่อ วิเคราะห์ราคาทอง รายวัน- Website : N/A
- Facebook : https://facebook.com/profile.php?id=61561765640541, https://facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=378001452062239&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook page " Gold Spot-ฮั่วเซ่งเฮง" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 27/06/2024 | Facebook page " Gold Spot-ฮั่วเซ่งเฮง" impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://facebook.com/profile.php?id=61560951938509, https://facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=349670471562085&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook page "HSHfutures" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 27/06/2024 | Facebook page "HSHfutures" impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://facebook.com/profile.php?id=61561233160864, https://facebook.com/61561233160864/videos/353875657478877
- Line : N/A
- Address : N/A
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| Facebook page “Hua Seng Heng Gold Futures” and Line “HUA Seng Heng” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 27/06/2024 | Facebook page Hua Seng Heng Gold Futures and Line HUA Seng Heng impersonates HUA SENG HENG Co., Ltd.- Website : http://th-sett.com/, https://aa.th-sttttt.vip/#/my, https://satti-pu.xyz/
- Facebook : N/A
- Line : Line อ้างชื่อ HUA Seng Heng (https://line.me/ti/p/4q34gGhBm9), Line อ้างชื่อ อัญญาณี ทองเรือง (ID: teacherbeer2580 หรือ URL: https://line.me/ti/p/VAS3PNGgnz), Line ชื่อ B2กลุ่มผู้ลงทุนเทรดทอง, Line ชื่อ ศูนย์บริการ (ID: @981unhyf หรือ URL: https://lin.ee/n
- Address : N/A
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| Facebook page อ้างชื่อ Santino Fischer | Unlicensed securities and derivatives business | 27/06/2024 | Facebook page อ้างชื่อ Santino Fischer- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551356531799, https://www.facebook.com/permalink.php?story_fbid=pfbid02JSEFSc6d4bjvKfLKuMPtvwhALEwh9agBm5Q1RPVegj2sfFy4qopUbvisbB7oKHfel&id=61551356531799
- Line : N/A
- Address : N/A
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| Facebook page "สมาคมค้าทองคำ ฐานเศรษฐกิจไทย" impersonates “Gold Traders Association” | Unlicensed securities and derivatives business | 27/06/2024 | Facebook page "สมาคมค้าทองคำ ฐานเศรษฐกิจไทย" impersonates Gold Traders Association- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551514257941, https://fb.watch/sYuz2C9XQV/
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Market Money | Unlicensed securities and derivatives business | 26/06/2024 | Facebook Page ชื่อ Market Money- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61561081803016, https://www.facebook.com/permalink.php?story_fbid=pfbid07iH4yAW5kZHi4VpfVFVVudqd5JuUQ2K2nFqY3uQWerforuFUuAgiuGDaYSmcHadFl&id=61561081803016
- Line : N/A
- Address : N/A
MarketMoney.png) |
| Facebook Page ชื่อ Trade - Thai stocks | Unlicensed securities and derivatives business | 26/06/2024 | Facebook Page ชื่อ Trade - Thai stocks- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100088442563466, https://www.facebook.com/permalink.php?story_fbid=pfbid02pggvmEGuUodAa4qLMmsvFwzMXWFZcajEtW7CsPeSCUBXeLPS2GSKb3TTy89TH3zul&id=100088442563466
- Line : N/A
- Address : N/A
Trade-Thaistocks.png) |
| Facebook Page อ้างชื่อ Blue Nalu | Unlicensed securities and derivatives business | 26/06/2024 | Facebook Page อ้างชื่อ Blue Nalu- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61561504109402, https://www.facebook.com/permalink.php?story_fbid=pfbid05gDpA5diBZRLW3jyLqub8rPezHWLM358koGMvPcchrdnvZ9W4BqnYqSJBCAmA5DUl&id=61561504109402
- Line : N/A
- Address : N/A
BlueNalu.png) |
| Facebook page "Gold Trading ฮั่วเซ่งเฮง" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/06/2024 | Facebook page "Gold Trading ฮั่วเซ่งเฮง" impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551416686668, https://www.facebook.com/permalink.php?story_fbid=pfbid02STaC8wPD1P3biCcGtX8tS343H55JMpb36s9HTtD2MW1xKVMk5Eh6rZqYTrdgwTUGl&id=61551416686668
- Line : N/A
- Address : N/A
GoldTradingฮั่วเซ่งเฮง.png) |
| Facebook page "HSH Gold Futures Trade Online" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 26/06/2024 | Facebook page "HSH Gold Futures Trade Online" impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086698981119, https://www.facebook.com/permalink.php?story_fbid=pfbid02jrZjsPNzDGZEEGzpAFrdKSyNX5TaLDysBJcMYuCHMDnxKCDLZsbhBVVUrybi9WjKl&id=100086698981119
- Line : N/A
- Address : N/A
HSHGoldFuturesTradeOnline.png) |
| https://www.lbankszh.com/website/#/down | Unlicensed digital asset business | 26/06/2024 | https://www.lbankszh.com/website/#/down- Website : https://www.lbankszh.com/website/#/down
- Facebook : N/A
- Line : Line ใช้ชื่อ นาวิน Line ID: nawin-2499
- Address : N/A
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| Line อ้างชื่อ GO2 APEC และ เว็บไซต์ อ้างชื่อ GO2 APEC | Unlicensed securities and derivatives business | 26/06/2024 | Line อ้างชื่อ GO2 APEC และ เว็บไซต์ อ้างชื่อ GO2 APEC- Website : http://www.go2apec.buzz/
- Facebook : N/A
- Line : Line OpenChat ชื่อ กลุ่มผู้เชี่ยวชาญ "Quantum Stock", Line อ้างชื่อ ทิวา ชินธาดาพงศ์, Line อ้างชื่อ GO2 APEC
- Address : N/A
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| Line อ้างชื่อ นนท์ | Unlicensed securities and derivatives business | 26/06/2024 | Line อ้างชื่อ นนท์- Website : https://www.crypto.sxn8.cyou
- Facebook : N/A
- Line : N/A
- Address : N/A
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| newbibp.com | Unlicensed digital asset business | 26/06/2024 | newbibp.com- Website : newbibp.com, www.newbibp.com, https://www.newbibp.com/ , https://www.newbibp.com/#/pages/tabBar/home/home
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Analysis of Thai gold prices | Unlicensed securities and derivatives business | 25/06/2024 | Facebook Page ชื่อ Analysis of Thai gold prices- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085684371550, https://fb.watch/sVVh4YyNe6/
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Day trading | Unlicensed securities and derivatives business | 25/06/2024 | Facebook Page ชื่อ Day trading- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551382034153, https://www.facebook.com/ads/library/?id=1943809366040170
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ USD Gold Futures | Unlicensed securities and derivatives business | 25/06/2024 | Facebook Page ชื่อ USD Gold Futures- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100063494006720, https://www.facebook.com/ads/library/?id=852092026733616
- Line : N/A
- Address : N/A
USDGoldFutures.png) |
| Facebook Page ชื่อ เทรดหุ้นมือใหม่ | Unlicensed securities and derivatives business | 25/06/2024 | Facebook Page ชื่อ เทรดหุ้นมือใหม่- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61561524626044, https://www.facebook.com/ads/library/?id=1552956728616323
- Line : N/A
- Address : N/A
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| Facebook page "HGF Gold Futures Trade Online" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 25/06/2024 | Facebook page "HGF Gold Futures Trade Online" impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090122316272, https://www.facebook.com/permalink.php?story_fbid=pfbid037UdBBPMvqpLDm29wYE8Y6Gz3AX5TKciXsz4ssMMobsqRzjRuQ4VWceHj2BZ8dGRtl&id=100090122316272
- Line : N/A
- Address : N/A
HGFGoldFuturesTradeOnline.png) |
| TikTok account “hsh_official_01” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 25/06/2024 | TikTok account hsh_official_01 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hsh_official_01, https://www.tiktok.com/@hsh_official_01/video/7342094733784698114
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hshg0ldfutures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 25/06/2024 | TikTok account hshg0ldfutures impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshg0ldfutures, https://www.tiktok.com/@hshg0ldfutures/video/7327914095670234374
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hshgoldtreding” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 25/06/2024 | TikTok account hshgoldtreding impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshgoldtreding, https://www.tiktok.com/@hshgoldtreding/video/7371705774432619797
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hua.seng.heng39” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 25/06/2024 | TikTok account hua.seng.heng39 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hua.seng.heng39, https://www.tiktok.com/@hua.seng.heng39/video/7376105364401474824
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “huasengheng.8” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 25/06/2024 | TikTok account huasengheng.8 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng.8, https://www.tiktok.com/@huasengheng.8/video/7329721522233380098
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “huasengheng.online.com” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 25/06/2024 | TikTok account huasengheng.online.com impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng.online.com, https://www.tiktok.com/@huasengheng.online.com/video/7372549730540326160
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “huasenghengoffcial” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 25/06/2024 | TikTok account huasenghengoffcial impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasenghengoffcial, https://www.tiktok.com/@huasenghengoffcial/video/7376548066008009991
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok อ้างชื่อ thaaaaaad3 | Unlicensed securities and derivatives business | 25/06/2024 | TikTok อ้างชื่อ thaaaaaad3- Website : https://www.tiktok.com/@thaaaaaad3, https://www.tiktok.com/@thaaaaaad3/video/7336769771846814977
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page “Gold Trader Association” impersonates “Gold Trader Association” | Unlicensed securities and derivatives business | 24/06/2024 | Facebook page Gold Trader Association impersonates Gold Trader Association- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094016476442, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=104343431989447&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook page “HSH Gold Stock Futures Online” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 24/06/2024 | Facebook page HSH Gold Stock Futures Online impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085885605029, https://www.facebook.com/100085885605029/videos/339964425813906
- Line : N/A
- Address : N/A
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| Facebook page “Hua Seng Heng Gold Futures.” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 24/06/2024 | Facebook page Hua Seng Heng Gold Futures. impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100063653832544, https://www.facebook.com/photo/?fbid=990321983099587&set=a.466821075449683
- Line : N/A
- Address : N/A
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| Facebook page “Hua Seng Heng Gold Futures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 24/06/2024 | Facebook page Hua Seng Heng Gold Futures impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085688663257, https://www.facebook.com/100085688663257/videos/1178672046820783
- Line : N/A
- Address : N/A
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| Facebook page “Hua Seng Heng GOLD Futures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 24/06/2024 | Facebook page Hua Seng Heng GOLD Futures impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61561016250580, https://www.facebook.com/photo/?fbid=122097694598367208&set=a.122097690542367208
- Line : N/A
- Address : N/A
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| Facebook page “The stock exchange of thailand.” impersonates “The Stock Exchange of Thailand” | Unlicensed securities and derivatives business | 21/06/2024 | Facebook page The stock exchange of thailand. impersonates The Stock Exchange of Thailand- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064111331416, https://www.facebook.com/100064111331416/videos/1471380454263467
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ เตชิต เตชจินดาวงศ์ | Unlicensed securities and derivatives business | 21/06/2024 | Line อ้างชื่อ เตชิต เตชจินดาวงศ์- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ น.ส.กิตติพร สินสุขถาวร | Unlicensed securities and derivatives business | 21/06/2024 | Line อ้างชื่อ น.ส.กิตติพร สินสุขถาวร- Website : https://KKPassetpt.com
- Facebook : N/A
- Line : Line อ้างชื่อ น.ส.กิตติพร สินสุขถาวร (ID: kittiphon_fah), Line อ้างชื่อ ปิยะศักดิ์ ( บอย ) หรือ โบรกเกอร์ ปิยะศักดิ์ (ID: Bk040319), Line ชื่อ ศูนย์บริการ (ID: @321oicqp หรือ https://lin.ee/0Y5RUGD )
- Address : N/A
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| TikTok account “@huasengheng_goldtrade” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 21/06/2024 | TikTok account @huasengheng_goldtrade impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng_goldtrade?is_from_webapp=1&sender_device=pc, https://www.tiktok.com/@huasengheng_goldtrade/video/7371283516463598868?is_from_webapp=1
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ USD Gold online | Unlicensed securities and derivatives business | 20/06/2024 | Facebook Page ชื่อ USD Gold online- Website : N/A
- Facebook : https://www.facebook.com/AbiFamGendyAlausamy, https://www.facebook.com/AbiFamGendyAlausamy/videos/1887069515145180/?mibextid=oFDknk&rdid=K8BghhyfFfPeD9Tz
- Line : N/A
- Address : N/A
USDGoldonline.png) |
| Line อ้างชื่อ Broker May และเว็บไซต์ อ้างชื่อ SET Thailand | Unlicensed securities and derivatives business | 20/06/2024 | Line อ้างชื่อ Broker May และเว็บไซต์ อ้างชื่อ SET Thailand- Website : https://th-satc.top/
- Facebook : N/A
- Line : Line อ้างชื่อ Broker May (Line ID: may_4488)
- Address : N/A
BrokerMay.jpg) |
| Paxful Bitcoin Wallet | Unlicensed digital asset business | 20/06/2024 | Paxful Bitcoin Wallet- Website : https://paxful.com
- Facebook : https://www.facebook.com/paxful
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ ARM | Unlicensed securities and derivatives business | 19/06/2024 | Line อ้างชื่อ ARM- Website : xau-wallet.app
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ ไอซ์ วนิดา และ Line อ้างชื่อ ปิยะศักดิ์ ( บอย ) | Unlicensed securities and derivatives business | 19/06/2024 | Line อ้างชื่อ ไอซ์ วนิดา และ Line อ้างชื่อ ปิยะศักดิ์ ( บอย )- Website : N/A
- Facebook : N/A
- Line : Line อ้างชื่อ ไอซ์ วนิดา (ID: ice.c88), Line อ้างชื่อ ปิยะศักดิ์ ( บอย ) (ID: boy040319 หรือ URL: https://line.me/ti/p/dmnm00UG92 )
- Address : N/A
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| TikTok account “hshonline1” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 19/06/2024 | TikTok account hshonline1 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshonline1, https://www.tiktok.com/@hshonline1/video/7344726382821395713
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hshsengheng2494” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 19/06/2024 | TikTok account hshsengheng2494 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsengheng2494, https://www.tiktok.com/@hshsengheng2494/photo/7373144524354292999
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “hshsocial.15” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 19/06/2024 | TikTok account hshsocial.15 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@hshsocial.15, https://www.tiktok.com/@hshsocial.15/photo/7377741178218794283
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “huasenghengonline12” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 19/06/2024 | TikTok account huasenghengonline12 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasenghengonline12, https://www.tiktok.com/@huasenghengonline12/video/7380317149266464017
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account “huasenghengonline_56” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 19/06/2024 | TikTok account huasenghengonline_56 impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasenghengonline_56, https://www.tiktok.com/@huasenghengonline_56/video/7379908087454371088
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Investment success. | Unlicensed securities and derivatives business | 18/06/2024 | Facebook Page ชื่อ Investment success.- Website : N/A
- Facebook : https://www.facebook.com/receitatricofacil, https://www.facebook.com/share/v/epSFjYQGViKAHAqE/?mibextid=oFDknk
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Trade gold | Unlicensed securities and derivatives business | 18/06/2024 | Facebook Page ชื่อ Trade gold- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100047051936917, https://www.facebook.com/100047051936917/videos/2202959243399075
- Line : N/A
- Address : N/A
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| Facebook page “BYD Beyond Securities” impersonates “Beyond Securities Plc.” | Unlicensed securities and derivatives business | 18/06/2024 | Facebook page BYD Beyond Securities impersonates Beyond Securities Plc.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61561189526629, https://www.facebook.com/share/v/TXHSTCeBqoMrF3ZT/?mibextid=oFDknk
- Line : N/A
- Address : N/A
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| Facebook page “HSH GOLD Futures Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 18/06/2024 | Facebook page HSH GOLD Futures Online ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550541779333, https://www.facebook.com/61550541779333/videos/332745809868782
- Line : N/A
- Address : N/A
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| Facebook page “HSH GOLD Futures Online” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 18/06/2024 | Facebook page HSH GOLD Futures Online impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61559962124940, https://www.facebook.com/photo/?fbid=122113194896332070&set=a.122113193786332070
- Line : N/A
- Address : N/A
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| Facebook page “HSH Gold Futures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 18/06/2024 | Facebook page HSH Gold Futures ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086546853843, https://www.facebook.com/100086546853843/videos/973581201172480
- Line : N/A
- Address : N/A
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| Facebook page “HSH Social Gold Futures” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 18/06/2024 | Facebook page HSH Social Gold Futures impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090169351896, https://www.facebook.com/100090169351896/videos/1660906431391831, https://www.facebook.com/100090169351896/posts/419409964407979/?mibextid=oFDknk&rdid=7gYsltzB1GtTv40Z
- Line : N/A
- Address : N/A
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| Facebook page “Hua Seng Heng Gold” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 18/06/2024 | Facebook page Hua Seng Heng Gold impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086415254502, https://www.facebook.com/share/v/rHpQomjDM67J18nQ/?mibextid=oFDknk
- Line : N/A
- Address : N/A
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| Facebook page “HuaH Seng Heng Gold the Thailand” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 18/06/2024 | Facebook page HuaH Seng Heng Gold the Thailand impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100089823313401, https://www.facebook.com/100089823313401/videos/495694452802741/
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ จอมขวัญ คงสกุล และ Facebook page “HSH Gold Futures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 18/06/2024 | Line อ้างชื่อ จอมขวัญ คงสกุล และ Facebook page HSH Gold Futures ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : N/A
- Line : ID: kwan_k45
- Address : N/A
Lineอ้างชื่อทร.จอมขวัญ.png) |
| Facebook page “HSH - Gold Futures Online” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 17/06/2024 | Facebook page HSH - Gold Futures Online impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086151347722, https://www.facebook.com/100086151347722/videos/7331196503644161
- Line : N/A
- Address : N/A
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| Facebook page “HSH Easy Trade” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 17/06/2024 | Facebook page HSH Easy Trade impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094764258616, https://www.facebook.com/100094764258616/videos/779028284380983
- Line : N/A
- Address : N/A
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| Facebook page “HuaH Seng Heng The of Gold Thailand” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 17/06/2024 | Facebook page HuaH Seng Heng The of Gold Thailand impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090243333964, https://www.facebook.com/100090243333964/videos/826815598946204
- Line : N/A
- Address : N/A
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| Facebook page “Set50 Hsh Futures TFEX” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 17/06/2024 | Facebook page Set50 Hsh Futures TFEX impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090124940585, https://www.facebook.com/100090124940585/videos/379424965122794
- Line : N/A
- Address : N/A
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| Facebook page “ออมNow Hsh” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 17/06/2024 | Facebook page ออมNow Hsh impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100090417852673, https://www.facebook.com/100090417852673/videos/976623744117658
- Line : N/A
- Address : N/A
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| Facebook page “HGF Gold Futures Trade” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 14/06/2024 | Facebook page HGF Gold Futures Trade impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100081490923689, https://www.facebook.com/reel/2131239963927791, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=132053482370414&search_type=page&media_type=all
- Line : N/A
- Address : N/A
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| Facebook page “Hua Seng Heng Gold Futures Onilne” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 14/06/2024 | Facebook page Hua Seng Heng Gold Futures Onilne impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085865235752, https://www.facebook.com/story.php?story_fbid=423076000564571&id=100085865235752&mibextid=WC7FNe&rdid=4aIWcfsFQUZzlPJD
- Line : N/A
- Address : N/A
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| Facebook page “HuaH Seng Heng The of Gold Thailand” impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 14/06/2024 | Facebook page HuaH Seng Heng The of Gold Thailand impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100083698684067&mibextid=LQQJ4d, https://www.facebook.com/story.php?story_fbid=433328989467054&id=100083698684067&mibextid=WC7FNe&rdid=SJzc4RBkweSkUelU, https://www.facebook.com/100083698684067/videos/496082942860148
- Line : N/A
- Address : N/A
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| FTD | Unlicensed securities and derivatives business | 14/06/2024 | FTD - Website : https://www.ftdsystem.com/online-trading-platforms
- Facebook : N/A
- Line : N/A
- Address : N/A
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| GVD | Unlicensed securities and derivatives business | 14/06/2024 | GVD - Website : https://gvdmarketsth.com/
- Facebook : N/A
- Line : N/A
- Address : N/A
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| INFINOX | Unlicensed securities and derivatives business | 14/06/2024 | INFINOX- Website : https://www.infinox.com/fsc/th/
- Facebook : N/A
- Line : N/A
- Address : N/A
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| IUX | Unlicensed securities and derivatives business
Unlicensed digital asset business | 14/06/2024 | IUX - Website : https://www.iux.com/th
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Line account "HUA SENG HENG" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 14/06/2024 | Line account "HUA SENG HENG" impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : N/A
- Line : Line ID: momwer99
- Address : N/A
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| Line อ้างชื่อ ผู้ดูแล ของขวัญ | Unlicensed securities and derivatives business | 14/06/2024 | Line อ้างชื่อ ผู้ดูแล ของขวัญ- Website : N/A
- Facebook : N/A
- Line : Line ID: @577divbh
- Address : N/A
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| TikTok account "@huasengheng.co_th" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 14/06/2024 | TikTok account "@huasengheng.co_th" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng.co_th?_t=8nBBEp4S6OP&_r=1, https://vt.tiktok.com/ZSYDxta8f/
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasengheng19" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 14/06/2024 | TikTok account "@huasengheng19" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng19?_t=8nBBNmQxkcT&_r=1, https://vt.tiktok.com/ZSYDxCsWR/
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasengheng47" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 14/06/2024 | TikTok account "@huasengheng47" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng47?_t=8nBBVk7v5O4&_r=1, https://vt.tiktok.com/ZSYDxpbkY/
- Facebook : N/A
- Line : N/A
- Address : N/A
TT24061404.1.png) |
| TikTok account "@huasengheng938" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 14/06/2024 | TikTok account "@huasengheng938" impersonates HUA SENG HENG Co., Ltd.- Website : https://www.tiktok.com/@huasengheng938?_t=8nBBLEHplzN&_r=1, https://vt.tiktok.com/ZSYDxtwE6/
- Facebook : N/A
- Line : N/A
- Address : N/A
TT24061402.1.png) |
| VONWAY | Unlicensed securities and derivatives business | 14/06/2024 | VONWAY- Website : https://vonwayforex.com/
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ Gold Futures | Unlicensed securities and derivatives business | 13/06/2024 | Facebook Page ชื่อ Gold Futures- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086193864717&mibextid=LQQJ4d, https://www.facebook.com/story.php?story_fbid=452034511013007&id=100086193864717&mibextid=WC7FNe&rdid=YE7SVrk7K6SFyAKK
- Line : N/A
- Address : N/A
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| Facebook page "HGF Gold Stock Exchange" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 13/06/2024 | Facebook page "HGF Gold Stock Exchange" impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551337926736&mibextid=LQQJ4d, https://www.facebook.com/share/p/2e4yKiYHEabQBEi5/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
4.png) |
| Facebook page "HGF Stock of Exchange Thailand" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 13/06/2024 | Facebook page "HGF Stock of Exchange Thailand" impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/share/qDrZ3MN4pMouwbUP/?mibextid=LQQJ4d, https://www.facebook.com/share/v/ocDVhn2fusXtP4J8/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
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| Facebook Page อ้างชื่อ มิติหุ้น | Unlicensed securities and derivatives business | 13/06/2024 | Facebook Page อ้างชื่อ มิติหุ้น- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094678697887, https://www.facebook.com/share/v/ZxWxsfXEbmRucr1H/?mibextid=xfxF2i
- Line : N/A
- Address : N/A
4(3).png) |
| Line ชื่อ ฝ่ายบัญชีและการเงิน | Unlicensed securities and derivatives business | 13/06/2024 | Line ชื่อ ฝ่ายบัญชีและการเงิน- Website : N/A
- Facebook : N/A
- Line : Line อ้างชื่อ CPAll service (Line ID: service56), Line อ้างชื่อ Kwanchira Forrfilm (Line ID: kwanchira89), Line ชื่อ ฝ่ายบัญชีและการเงิน (URL: https://linevoom.line.me/user/_dQXk0OkpfHB0AEtYm4GpMpDGzbAhNwlMGt6U0V8)
- Address : N/A
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| Line account "HSH-Gold futures." impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 13/06/2024 | Line account "HSH-Gold futures." impersonates HUA SENG HENG Co., Ltd.- Website : https://huasengheng.my.canva.site/huasengheng
- Facebook : N/A
- Line : Line อ้างชื่อ HSH-Gold futures. (URL: https://line.me/R/ti/p/@335gmutt?from=page&accountId=335gmutt), Line อ้างชื่อ โค้ช แคท (LINE ID : catny1992), Line อ้างชื่อ ฮั่วเซ่งเฮง การเงิน (URL: https://line.me/R/ti/p/@hsh0105?from=page&accountId=hsh0105)
- Address : N/A
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| TikTok ชื่อ gold.futreshua.se | Unlicensed securities and derivatives business | 13/06/2024 | TikTok ชื่อ gold.futreshua.se- Website : https://www.tiktok.com/@gold.futreshua.se?_t=8n9UmXdFXNY&_r=1, https://vt.tiktok.com/ZSYD1aV19/
- Facebook : N/A
- Line : N/A
- Address : N/A
TT24061301.1.png) |
| TikTok ชื่อ goldstocksworldmarket | Unlicensed securities and derivatives business | 13/06/2024 | TikTok ชื่อ goldstocksworldmarket- Website : https://www.tiktok.com/@goldstocksworldmarket?_t=8n9VfsoiXWC&_r=1, https://vt.tiktok.com/ZSYDJdg8H/
- Facebook : N/A
- Line : N/A
- Address : N/A
TT24061307.1.png) |
| TikTok account "@hshsocial003" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 13/06/2024 | TikTok account "@hshsocial003" impersonates "HUA SENG HENG Co., Ltd."- Website : https://www.tiktok.com/@hshsocial003?_t=8n9UrHKgZtZ&_r=1, https://vt.tiktok.com/ZSYD14AkL/
- Facebook : N/A
- Line : N/A
- Address : N/A
TT24061302.1.png) |
| TikTok account "@hshsocialgold" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 13/06/2024 | TikTok account "@hshsocialgold" impersonates "HUA SENG HENG Co., Ltd."- Website : https://www.tiktok.com/@hshsocialgold?_t=8n9V0Xi0h0r&_r=1, https://vt.tiktok.com/ZSYD1X2jM/
- Facebook : N/A
- Line : N/A
- Address : N/A
TT24061304.1.png) |
| TikTok account "@huasenghengonlinetrader" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 13/06/2024 | TikTok account "@huasenghengonlinetrader" impersonates "HUA SENG HENG Co., Ltd."- Website : https://www.tiktok.com/@huasenghengonlinetrader?_t=8n9Uw8XMmxc&_r=1, https://vt.tiktok.com/ZSYD1p5bt/
- Facebook : N/A
- Line : N/A
- Address : N/A
TT24061303.1.png) |
| Facebook page ชื่อ Daily stock trading | Unlicensed securities and derivatives business | 12/06/2024 | Facebook page ชื่อ Daily stock trading- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551835474870, https://www.facebook.com/share/v/Vt2e6HUMWcSSMw4f/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Make a profit from stocks | Unlicensed securities and derivatives business | 12/06/2024 | Facebook page ชื่อ Make a profit from stocks- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552130420588, https://www.facebook.com/share/wY1PTNDETbnB212F/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Prepare your future funds | Unlicensed securities and derivatives business | 12/06/2024 | Facebook page ชื่อ Prepare your future funds- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085861549269, https://www.facebook.com/share/v/vnGJnGXgFdW1ZLBp/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Trade stocks now | Unlicensed securities and derivatives business | 12/06/2024 | Facebook page ชื่อ Trade stocks now- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552000257046, https://www.facebook.com/share/LJkhDcBPMLXVsqEQ/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
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| Facebook page ชื่อ Wa10 | Unlicensed securities and derivatives business | 12/06/2024 | Facebook page ชื่อ Wa10- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100081275289889, https://www.facebook.com/share/v/svEXENmbZBXACudU/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
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| Facebook page “Gold Futures Online ฮั่วเซ่งเฮง" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 12/06/2024 | Facebook page Gold Futures Online ฮั่วเซ่งเฮง" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61560862497947&sk=reels_tab, https://www.facebook.com/share/r/czZwAEhXQh2JTuhT/?mibextid=0r8j9z
- Line : N/A
- Address : N/A
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| Facebook page “Gold Futures Online ฮั่วเซ่งเฮง" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 12/06/2024 | Facebook page Gold Futures Online ฮั่วเซ่งเฮง" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086209934768, https://www.facebook.com/share/v/2cxtLsQ7537o375j/?mibextid=WC7FNe, https://www.facebook.com/share/v/13N3ew3S123Tqa1k/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
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| Facebook page “HGF Day Trading Gold" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 12/06/2024 | Facebook page HGF Day Trading Gold" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100078533058806, https://www.facebook.com/share/p/tu462bfB5pc6ghDW/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
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| Facebook page “HGF Day Trading Gold" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 12/06/2024 | Facebook page HGF Day Trading Gold" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100078533058806&sk=reels_tab, https://www.facebook.com/share/r/q85zRX3S8euNovAh/?mibextid=0r8j9z
- Line : N/A
- Address : N/A
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| Facebook page “HGF Gold Future" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 12/06/2024 | Facebook page HGF Gold Future" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094419040731, https://www.facebook.com/share/v/NUdyJrStoHDcoSJS/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
 |
| Facebook page “HGF Gold Futures Thailand" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 12/06/2024 | Facebook page HGF Gold Futures Thailand" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093360847392, https://www.facebook.com/photo/?fbid=330767993378560&set=pb.100093360847392.-2207520000, https://www.facebook.com/share/v/FhpEpboeWK1mSwYY/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
 |
| Facebook page “HGF Gold Futures Trade" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 12/06/2024 | Facebook page HGF Gold Futures Trade" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/rmvisualbd, https://www.facebook.com/share/v/5nuVFaSNLQaFBtLi/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
 |
| Facebook page “HGF Gold Futures USD" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 12/06/2024 | Facebook page HGF Gold Futures USD" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100064737128532&sk=reels_tab, https://www.facebook.com/share/r/9KtkXtiaLmnp6ZBH/?mibextid=0r8j9z
- Line : N/A
- Address : N/A
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| Facebook page “HGF GOLD Investment" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 12/06/2024 | Facebook page HGF GOLD Investment" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/AlmadeehAlNabawy, https://www.facebook.com/share/v/EGe6FMDoqdgRKScB/?mibextid=WC7FNe, https://www.facebook.com/share/v/Dmh6fcXSMkgzsECu/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
 |
| Facebook page “HGF Gold Market" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 12/06/2024 | Facebook page HGF Gold Market" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094067694880, https://www.facebook.com/share/v/EzpSif2FZ5ALFnXJ/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
 |
| Facebook page “HGF GOLD TRADE" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 12/06/2024 | Facebook page HGF GOLD TRADE" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61555776187538, https://www.facebook.com/share/v/CLHkYCJDopYnhUbq/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
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| Facebook page “HGF GOLD TRADE" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 12/06/2024 | Facebook page HGF GOLD TRADE" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100063736763501, https://www.facebook.com/share/v/xTyMHQbkQg6wxEJv/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
 |
| Facebook page “HSH Day Trading " impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 12/06/2024 | Facebook page HSH Day Trading " impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094708284725, https://www.facebook.com/share/v/bpbn5Ft7pfrtDqmC/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
 |
| Facebook page “HSH GOLD Futures Online" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 12/06/2024 | Facebook page HSH GOLD Futures Online" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100087673052412, https://www.facebook.com/share/v/UyM15SRmGVwbVgTZ/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
 |
| Facebook page “Hua Seng Heng Gold Futures" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 12/06/2024 | Facebook page Hua Seng Heng Gold Futures" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094129809283, https://www.facebook.com/share/v/kbRgNgAZxRuC3oYz/?mibextid=WC7FNe, https://www.facebook.com/share/v/9Ke51vC6Ji2uxLMJ/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
 |
| Facebook page “Invest with Hua Seng Heng" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 12/06/2024 | Facebook page Invest with Hua Seng Heng" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086454192827, https://www.facebook.com/share/v/Rr2AWxtVxwyoZzSQ/?mibextid=WC7FNe, https://www.facebook.com/share/v/zEcgcRto446EwaN5/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
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| Facebook page “หุ้นทองคำฮั่วเซ่งเฮง" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 12/06/2024 | Facebook page หุ้นทองคำฮั่วเซ่งเฮง" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100085832030958, https://www.facebook.com/share/p/wnF84GyspjQYX5NL/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
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| Facebook page "HGF Gold Futures Thailand" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/06/2024 | Facebook page "HGF Gold Futures Thailand" impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100092636880286, https://www.facebook.com/story.php?story_fbid=362049436892950&id=100092636880286&mibextid=WC7FNe&rdid=d7Ce2m22Jp96d2ks
- Line : N/A
- Address : N/A
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| Facebook page "HGF Gold Futures ฮั่วเซ่งเฮง" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 11/06/2024 | Facebook page "HGF Gold Futures ฮั่วเซ่งเฮง" impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086093109632, https://www.facebook.com/story.php?story_fbid=433985546147879&id=100086093109632&mibextid=WC7FNe&rdid=aqPSfoKtfM6gn3Kb
- Line : N/A
- Address : N/A
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| Facebook page “HSH Gold SET Thailand" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 11/06/2024 | Facebook page HSH Gold SET Thailand" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61555625864754 , https://www.facebook.com/story.php?story_fbid=122155724114187528&id=61555625864754&mibextid=WC7FNe&rdid=0F8zJmPDKsZxjT2L
- Line : N/A
- Address : N/A
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| Facebook Page "Hua Seng Heng Trade Online" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 11/06/2024 | Facebook Page "Hua Seng Heng Trade Online" impersonates "HUA SENG HENG Co., Ltd."- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100086211494407&mibextid=LQQJ4d, https://www.facebook.com/share/v/ShKScfbCcaADMbGZ/?mibextid=WC7FNe
- Line : N/A
- Address : N/A
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| Facebook page "สมาคมทองคำ แห่งประเทศไทย" impersonates “Gold Traders Association” | Unlicensed securities and derivatives business | 11/06/2024 | Facebook page "สมาคมทองคำ แห่งประเทศไทย" impersonates Gold Traders Association- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091594448361, https://www.facebook.com/story.php?story_fbid=386361511093661&id=100091594448361&mibextid=WC7FNe&rdid=yNOiuOdt1BJbWFZp
- Line : N/A
- Address : N/A
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| Line account “AURORA” impersonates "Aurora Design Plc." | Unlicensed securities and derivatives business | 11/06/2024 | Line account AURORA impersonates "Aurora Design Plc."- Website : N/A
- Facebook : Facebook page อ้างชื่อ Gold and Investment (URL: https://www.facebook.com/profile.php?id=61554193357353&mibextid=ZbWKwL)
- Line : บัญชีไลน์ อ้างชื่อ AURORA (Line ID: aurora3446), บัญชีไลน์ อ้างชื่อ จุฑาทิพย์ (ทิพย์) (URL: https://line.me/ti/p/GFWjDGI8fC หรือ Line ID: thip4701)
- Address : N/A
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| TikTok ชื่อ animeby.bbz4 | Unlicensed securities and derivatives business | 11/06/2024 | TikTok ชื่อ animeby.bbz4- Website : https://www.tiktok.com/@animeby.bbz4?_t=8n64DCEuHOD&_r=1, https://vt.tiktok.com/ZSYSWbMsa/
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok ชื่อ goldtrade08 | Unlicensed securities and derivatives business | 11/06/2024 | TikTok ชื่อ goldtrade08- Website : https://www.tiktok.com/@goldtrade08, https://www.tiktok.com/@goldtrade08/photo/7374639833563663647
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok ชื่อ pxn_.nn | Unlicensed securities and derivatives business | 11/06/2024 | TikTok ชื่อ pxn_.nn- Website : https://www.tiktok.com/@pxn_.nn, https://www.tiktok.com/@pxn_.nn/video/7377355528424475920
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@hsh.online.trade" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 11/06/2024 | TikTok account "@hsh.online.trade" impersonates "HUA SENG HENG Co., Ltd."- Website : https://www.tiktok.com/@hsh.online.trade?_t=8n64VhIY5y4&_r=1, https://vt.tiktok.com/ZSYSW5AB8
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@hsh_trade_06" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 11/06/2024 | TikTok account "@hsh_trade_06" impersonates "HUA SENG HENG Co., Ltd."- Website : https://www.tiktok.com/@hsh_trade_06?_t=8n6CPfcnxD6&_r=1, https://vt.tiktok.com/ZSYScV5PG/
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@hshgold2494_" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 11/06/2024 | TikTok account "@hshgold2494_" impersonates "HUA SENG HENG Co., Ltd."- Website : https://www.tiktok.com/@hshgold2494_, https://www.tiktok.com/@hshgold2494_/photo/7378772362243853614
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@hshonline68" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 11/06/2024 | TikTok account "@hshonline68" impersonates "HUA SENG HENG Co., Ltd."- Website : https://www.tiktok.com/@hshonline68, https://www.tiktok.com/@hshonline68/video/7378711476099353872
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@hua.sengheng.com" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 11/06/2024 | TikTok account "@hua.sengheng.com" impersonates "HUA SENG HENG Co., Ltd."- Website : https://www.tiktok.com/@hua.sengheng.com?_t=8n6B0GOomrA&_r=1, https://vt.tiktok.com/ZSYScBDry/
- Facebook : N/A
- Line : N/A
- Address : N/A
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| TikTok account "@huasengheng.11" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 11/06/2024 | TikTok account "@huasengheng.11" impersonates "HUA SENG HENG Co., Ltd."- Website : https://www.tiktok.com/@huasengheng.11?_t=8n6ChyZwcvA&_r=1, https://vt.tiktok.com/ZSYScGPJ3/
- Facebook : N/A
- Line : N/A
- Address : N/A
TT24061105.1.png) |
| TikTok account "@huashenghengtradesgold" impersonates "HUA SENG HENG Co., Ltd." | Unlicensed securities and derivatives business | 11/06/2024 | TikTok account "@huashenghengtradesgold" impersonates "HUA SENG HENG Co., Ltd."- Website : https://www.tiktok.com/@huashenghengtradesgold?_t=8n6CfUQakHh&_r=1, https://vt.tiktok.com/ZSYScEyqX/
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Facebook page "HSH Gold Stock Futures Thailand" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 10/06/2024 | Facebook page "HSH Gold Stock Futures Thailand" impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61555732775793, https://www.facebook.com/story.php?story_fbid=122150967170191092&id=61555732775793&mibextid=WC7FNe&rdid=ivVRXOVSqAHhiqsS
- Line : N/A
- Address : N/A
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| Facebook page "HSH Newbie Gold Trading" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 10/06/2024 | Facebook page "HSH Newbie Gold Trading" impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095049102802, https://www.facebook.com/100095049102802/videos/826659205572595
- Line : N/A
- Address : N/A
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| Facebook page "Hsh-Usd GOLD" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 10/06/2024 | Facebook page "Hsh-Usd GOLD" impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091283020003, https://www.facebook.com/photo?fbid=382950964757668&set=a.382950474757717
- Line : N/A
- Address : N/A
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| Facebook page "Investment HGF GOLD Thailand" impersonates “HUA SENG HENG Co., Ltd.” | Unlicensed securities and derivatives business | 10/06/2024 | Facebook page "Investment HGF GOLD Thailand" impersonates HUA SENG HENG Co., Ltd.- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095115677159, https://www.facebook.com/100095115677159/videos/1103221130744898
- Line : N/A
- Address : N/A
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| Facebook page "สมาคมทองคำ แห่งประเทศไทย" impersonates “Gold Traders Association” | Unlicensed securities and derivatives business | 10/06/2024 | Facebook page "สมาคมทองคำ แห่งประเทศไทย" impersonates Gold Traders Association- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100095078689084, https://www.facebook.com/100095078689084/videos/1265216541119030
- Line : N/A
- Address : N/A
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| Line อ้างชื่อ Kritsada CK | Unlicensed securities and derivatives business | 10/06/2024 | Line อ้างชื่อ Kritsada CK- Website : https://binsetcenter.com
- Facebook : N/A
- Line : URL: https://line.me/ti/p/5koHoeHQFT หรือ Line ID: kit_kritsada
- Address : N/A
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| Line อ้างชื่อ นิเวศน์ เหมวชิรวรากร | Unlicensed securities and derivatives business | 10/06/2024 | Line อ้างชื่อ นิเวศน์ เหมวชิรวรากร- Website : N/A
- Facebook : N/A
- Line : บัญชี Line อ้างชื่อ นิเวศน์ เหมวชิรวรากร (URL: https://lin.ee/14zcAtY หรือ ID: @728rbmvg), บัญชี Line อ้างชื่อ ผู้ช่วยกันทิมา, บัญชี Line ชื่อ USDT (URL: https://line.me/ti/p/-VDEfnyV07 หรือ QR code)
- Address : N/A
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| Wowbit | Unlicensed digital asset business | 10/06/2024 | Wowbit- Website : https://wowbit.com/, https://www.youtube.com/@WowbitGlobal, https://twitter.com/wowbitglobal
- Facebook : https://www.facebook.com/wowbit
- Line : N/A
- Address : Klev? g. 25-22 LT-59243 Balbieriskis, Lithuania, media@wowbit.com
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| Facebook Page ชื่อ Demon's Crew - DC | Unlicensed securities and derivatives business | 07/06/2024 | Facebook Page ชื่อ Demon's Crew - DC- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100067825626484, https://www.facebook.com/permalink.php?story_fbid=pfbid0W5FFHAk35cTyM9GL5fGeZLrH8gwVhSnRFah2se7pCTj5iwecJLsmCDjJNuVXfcGDl&id=100067825626484
- Line : N/A
- Address : N/A
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| Facebook Page ชื่อ แนวคิดเศรษฐกิจโลก 2024 | Unlicensed securities and derivatives business | 07/06/2024 | Facebook Page ชื่อ แนวคิดเศรษฐกิจโลก 2024- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100076889996885, https://www.facebook.com/story.php?story_fbid=452971483942514&id=100076889996885&mibextid=xfxF2i&rdid=VXZbvvpub40rpg5G
- Line : N/A
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