Facebook page Gold Trade Stocks of Hsh impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)
Facebook page "USD Gold Trade" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 22/04/2025)
Facebook page "HSH Golo Trade" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 23/04/2025)
Facebook page Gold Trade Stocks of Hsh impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2024)
Facebook page "Gold Futures Trade" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/06/2025)
Facebook page CBG Group Trade Stock impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2024)
Facebook page "Day Trade Investment" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 05/06/2025)
Facebook page "Trade Gold Stock" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 16/06/2025)
Line "HUA SENG HENG TRADE" and "โบรเกอร์ กิตติ" : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2025)