Facebook page "Gold Securities Investment" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 23/06/2025)
Website "https://gold-invest.cc/" and Line "เจ้าหน้าที่ฝ่ายบริการ" : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2025)
Facebook page "การจัดสรรเงินเพื่ออนาคต HSH Live Gold Spot" : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2025)
Facebook page "USD Gold Online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/05/2025)
Facebook page "Gold Investment Safe" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/05/2025)
Facebook page Morning gold News impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 24/09/2024)
Facebook page "Thai Gold Fund" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 09/05/2025)
Facebook page "Online gold shop" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 09/05/2025)
Facebook page "TH Gold Futures Online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 09/05/2025)
Facebook page "Gold Hua Sen Heg4" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 09/05/2025)