Facebook page "HGF USD TFEX Long Futures" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)
Facebook page "USD GOLD Heng Asset & Wealth" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)
Facebook page "USD GOLD Heng Global Finance" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)
Facebook page "GF USD Future dividend Growth" : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2025)
Facebook page "USD Seng Heng Foundation" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)
Facebook page "USD Gold ดัชนีตลาดหุ้นหลัก" : Unlicensed securities and derivatives business (Disclosure Date : 04/11/2025)
TMB ASSET MANAGEMENT COMPANY LIMITED|Foreign Investment Fund : FIF,Money Market Fund | Offering Date : 25/08/2008 - 01/09/2008
Facebook page อ้างชื่อ HGF USD Gold Futures Online : Unlicensed securities and derivatives business (Disclosure Date : 10/05/2024)
Facebook page "Hsh-Usd GOLD" impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2024)
Facebook page “HGF Gold Futures USD" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 12/06/2024)