Facebook page อ้างชื่อ HSH ฮั่วเซ่งเฮง. Online. : Unlicensed securities and derivatives business (Disclosure Date : 20/03/2024)
Facebook page อ้างชื่อ HGF Gold HUA SENG HENG online : Unlicensed securities and derivatives business (Disclosure Date : 27/03/2024)
Facebook page อ้างชื่อ HGF Gold Online Futures. ฮั่วเซ่งเฮง. : Unlicensed securities and derivatives business (Disclosure Date : 27/03/2024)
TikTok account "sbitoth5" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 29/01/2025)
TikTok account "traderthaionline" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 29/01/2025)
Facebook page อ้างชื่อ HSH ฮั่วเซ่งเฮง Online. : Unlicensed securities and derivatives business (Disclosure Date : 19/04/2024)
Facebook page อ้างชื่อ Aurora Gold and Jewelry Online. : Unlicensed securities and derivatives business (Disclosure Date : 29/04/2024)
Facebook page HSH Gold Stock Futures Online impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 26/07/2024)
Facebook page ฮั่วเซ่งเฮง -Gold Online Futures impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 06/08/2024)
Facebook page อ้างชื่อ HGF Gold Online Futures. ฮั่วเซ่งเฮง. : Unlicensed securities and derivatives business (Disclosure Date : 10/05/2024)