Facebook page "HSH Newbie Gold Trading" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2024)
Facebook page HSH Day Trading " impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 12/06/2024)
Facebook page HGF Day Trading Gold" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 12/06/2024)
Facebook page "Gold Trading ฮั่วเซ่งเฮง" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 26/06/2024)
Facebook page Aurora Gold Trading. impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 01/07/2024)
Website "https://www.thaigolden-xm.com/" อ้างชื่อ XM TRADING GROUP : Unlicensed digital asset business (Disclosure Date : 28/02/2025)
Facebook "Trading Gold Stock Exchange" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 09/07/2024)
Facebook page "Online stock trading Ohkaju" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 06/03/2025)
Facebook page HGF Gold Futures Day Trading impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2024)