Facebook page “Hgf Gold Futures Online.” impersonates “HUA SENG HENG GOLD FUTURE Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 17/07/2024)

Facebook page “Stock Futures socal Online” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2024)

Facebook page "ตราสารออนไลน์-Gold Online Futures" impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 10/09/2024)

Facebook page “ตราสารอิเล็กทรอนิกส์ -Gold Online Futures” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 11/09/2024)

Facebook page "HSH gold online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 30/04/2025)

Facebook page “Sawakami Asset Online” impersonates “Sawakami Asset Management (Thailand) Co., Ltd” : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2024)

Facebook page "USD Gold Online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 07/05/2025)

Facebook page “TFEX GOLO Online Futures” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 20/09/2024)

Facebook page “TFEX GOLO Online Futures ” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 13/08/2024)

Facebook page “Trade Thai gold online” impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 14/08/2024)