Facebook page "Daily Gold Stock Trading" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 23/06/2025)
Facebook page "Gold Securities Investment" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 23/06/2025)
Facebook page "OfficiaI Gold Investor" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 24/06/2025)
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 "Gold Future Online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/11/2024)
Facebook page "GOLD Future Online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2024)
Facebook page "Gold Future Online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2024)
Virgin Gold Mining Corporation Website: vgmc.com, vgmc-platinum.blogspot.com, vgmc-silver.blogspot.com , FB: VGMC.Thai : solicitation to invest in Ponzi scheme (Disclosure Date : 25/11/2013)
นายธิติ ธาราสุข Website: www.chart-master.com, www.technicalday.com, FB: chartmaster, Gold Trader, Trader 4.0 : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2017)