Line "HUA SENG HENG TRADE" and "โบรเกอร์ กิตติ" : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2025)
TikTok account "gold_trade.th" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 19/12/2024)
Facebook page "HSHsocial" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)
TikTok account "byhuasengheng" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)
TikTok account "huasangheng_1" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)
TikTok account "hshss99h" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 20/12/2024)
TikTok account "hshtrading_24" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 20/12/2024)
TikTok account "hshgoldfutures2" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)
Facebook page "ฮั่วเซ่งเฮง Hua Seng Heng Signature" : Unlicensed securities and derivatives business (Disclosure Date : 29/10/2025)
TikTok account "hsh_goldtrad" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)