Line account “HSH Gold Futures” and TikTok account “socal-hsh” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 28/06/2024)

Facebook page “HSH Gold Futures Online (La radio prestige)” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 01/07/2024)

Facebook page “HGF Gold futures ฮั่วเซ่งเฮง โกลด์ฟิวเจอร์” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 02/07/2024)

Facebook page “HGF GOLD Futures Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 05/07/2024)

Facebook page “Gold online - ฮั่วเซ่งเฮง โกลด์ ฟิวเจอร์ส” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 08/07/2024)

Facebook page “HGF GOLD Futures Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2024)

Facebook page “ฮั่วเซ่งเฮง One Stop Service of Gold” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 12/07/2024)

Facebook page “บริษัท ฮั่วเซ่งเฮง คอมโมดิทัซ จำกัด” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 15/07/2024)

Facebook page “Hua Seng Heng One Stop Service of Gold” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 15/07/2024)

Line อ้างชื่อ "พงศ์ศักดิ์" "ธัญพร (แป้ง)" and Line "Macquarie Prime" impersonates "MACQUARIE Securities (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 13/03