Facebook page "กองทุนทองคำโลก" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/02/2025)

Facebook page "สมาคมค้าทองคำ ฐานเศรษฐกิจไทย" impersonates “Gold Traders Association” : Unlicensed securities and derivatives business (Disclosure Date : 27/06/2024)

Facebook page "HSHfutures" impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 27/06/2024)

Facebook page " Gold Spot-ฮั่วเซ่งเฮง" impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 27/06/2024)

Facebook page "Organic From Farm to OKJ." impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/02/2025)

Facebook page อ้างชื่อ ห้างเพชรทองโกลด์เด้น & จิวเวลรี่ : Unlicensed securities and derivatives business (Disclosure Date : 28/06/2024)

Facebook page “Hua Seng Heng Gold Futures.” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 28/06/2024)

Facebook page “Aurora Gold Trading.” impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 01/07/2024)

Facebook page “Trade gold ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 01/07/2024)

Facebook page “Gold Online Futures - Hua Seng Heng” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 02/07/2024)