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Facebook page "HSH USD GOLD ฮั่วเซ่งเฮง" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2804&CaseYY=2567

Investor Alert : Facebook page "HSH USD GOLD ฮั่วเซ่งเฮง" impersonates "HUA SENG HENG Co., Ltd."

Facebook page "HSH USD GOLD ฮั่วเซ่งเฮง" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 19/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2819&CaseYY=2567

Investor Alert : Facebook page "Trading Gold" impersonates "HUA SENG HENG Co., Ltd."

Facebook page "Trading Gold" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2902&CaseYY=2567

Investor Alert : Website "https://gold-invest.cc/" and Line "เจ้าหน้าที่ฝ่ายบริการ"

Website "https://gold-invest.cc/" and Line "เจ้าหน้าที่ฝ่ายบริการ" : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3268&CaseYY=2568

Investor Alert : Facebook page "Gold Trading Investor" impersonates "HUA SENG HENG Co., Ltd."

Facebook page "Gold Trading Investor" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 12/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2274&CaseYY=2568

Investor Alert : Facebook page "Gold Trading Investor." impersonates "HUA SENG HENG Co., Ltd."

Facebook page "Gold Trading Investor." impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2287&CaseYY=2568

Investor Alert : Facebook page "Thai Gold Online" impersonates "HUA SENG HENG Co., Ltd."

Facebook page "Thai Gold Online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 16/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2301&CaseYY=2568

Investor Alert : Facebook page "Dividend Gold online" impersonates "HUA SENG HENG Co., Ltd."

Facebook page "Dividend Gold online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 16/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2314&CaseYY=2568

Investor Alert : Facebook page "Trade Gold Stock" impersonates "HUA SENG HENG Co., Ltd."

Facebook page "Trade Gold Stock" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 16/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2319&CaseYY=2568

Investor Alert : Facebook page "Gold futures contract" impersonates "HUA SENG HENG Co., Ltd."

Facebook page "Gold futures contract" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 17/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2328&CaseYY=2568