TikTok "amata_cs" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 13/02/2025)
Facebook อ้างชื่อ Hua Seng Heng Gold. : Unlicensed securities and derivatives business (Disclosure Date : 01/04/2024)
Facebook page "USD GOLD Heng Asset & Wealth" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)
Facebook page "USD GOLD Heng Global Finance" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)
Facebook page "Dsl Hua Seng Heng Corporation" : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2025)
Facebook page "Dsl Hua Seng Heng Enterprise" : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2025)
Facebook page "Hua Seng Heng Development" : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2025)
Facebook page "Dsl Hua Seng Heng Holdings" : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2025)
Facebook page "Hua Seng Heng Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 20/10/2025)
Facebook page "Hua Seng Heng Business Group" : Unlicensed securities and derivatives business (Disclosure Date : 20/10/2025)