Facebook page “SET Invests IN GOLD” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 15/08/2024)

Line “HSH Gold Futures” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 15/08/2024)

Facebook page “ฮซฮ. โกลด์ ฟิวเจอร์ส เทรด” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 15/08/2024)

Facebook page “Daily stock flow” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 16/08/2024)

Facebook page “Gold ETF TFEX Futures” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 16/08/2024)

Facebook page “MFC-islamicกองทุนรวมอิสลาม” impersonates “MFC asset managemen Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 16/08/2024)

Facebook page “Trade gold stocks” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 16/08/2024)

Facebook page “ซื้อ-ขายหุ้น Colgate” impersonates “Colgate - Palmolive Co.,Ltd” : Unlicensed securities and derivatives business (Disclosure Date : 16/08/2024)

TikTok account “huasengheng_online” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 16/08/2024)

Facebook page "USD Gold Futures" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 10/04/2025)