Facebook page “HSH Futures Continuou” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2024)

Facebook page "AMZ OR OfficiaI" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 31/03/2025)

Facebook page "Amz-investment" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 31/03/2025)

Facebook page “Trading Gold Market Stock” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2024)

Facebook page “Aurora Gold And Jewelry” impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2024)

Facebook page “HGF Goldtrading” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2024)

Facebook page “สมาคมซื้อ-ขายหุ้นทองคำไทย” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2024)

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

Facebook page "บมจ.สวนผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 01/04/2025)

Facebook page “สมาคมกองทุนหุ้นทองคำไทย” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2024)