Facebook page "Gold &Stock investing" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/05/2025)
Facebook page "Invest like a professional" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/05/2025)
TikTok account hsh_investsingoldstocks impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2024)
TikTok account hgf_goldfutures impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2024)
Facebook page "Stock Gold Th" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/05/2025)
TikTok account hgfsocial2 impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2024)
TikTok account chin.hua.haeng impersonates Chin Hua Heng Goldsmith Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2024)
TikTok account chin.hua.heng1 impersonates Chin Hua Heng Goldsmith Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2024)
TikTok account sawakami_0 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2024)
TikTok account sawakamith.3 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2024)