Facebook page HSH Gold investment impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2024)
Facebook page "Investment AMZN" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 04/04/2025)
Facebook page "Money Investment" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 16/04/2025)
Facebook page "Investment HGF GOLD Thailand" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2024)
Facebook page HGF GOLD Investment" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 12/06/2024)
Facebook page YLG Gold Investment impersonates YLG Bullion International Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2024)
Facebook page HGF GOLD Investment impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 19/07/2024)
Facebook page Gold stock investment impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 19/07/2024)
TikTok account "investment._ipo" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/03/2025)
Facebook page "Life is an investment" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/02/2025)