Facebook page "USD Gold Online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 07/05/2025)
Facebook page HGF Gold Futures Trade Online impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 19/09/2024)
Facebook page TFEX GOLO Online Futures impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 20/09/2024)
Facebook page "USD Gold Online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/05/2025)
Facebook page Huasengheng Online Trade impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 24/09/2024)
Facebook page "Online gold shop" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 09/05/2025)
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)
Facebook page "Online reserve fund" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/04/2025)
Facebook page HsH Gold FuTures Online impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 15/08/2024)