TikTok account trade_gold99 impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)
Facebook page "Market Trading Gold" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/05/2025)
TikTok account hshgold.99 impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)
Facebook page "Gold Trader Investing" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/05/2025)
Facebook page "Exchange gold stock" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/05/2025)
TikTok account mutualhsh impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)
Facebook page "GOLD & STOCk Future" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/05/2025)
TikTok account hsh.official0 impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)
TikTok account sbitoinvestmentstocks impersonates SBI THAI ONLINE SECURITIES Co.,Ltd : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)
TikTok account stockmarketfund impersonates SBI THAI ONLINE SECURITIES Co.,Ltd : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)