Facebook page Trade Online ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2024)
Facebook page Gold ETF Hua Seng Heng impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2024)
Facebook page Gold Online HSH Trade impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2024)
TikTok account "goldstockmarket_169" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 11/02/2025)
TikTok account "stock.trading0" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 13/02/2025)
Facebook page "Daily gold stocks" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 13/02/2025)
Facebook page "Gold Futures ฮั่วเซ่งเฮง" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 14/02/2025)
Facebook page "กองทุนสมาคมทองคำ" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 14/02/2025)
Facebook page "สมาคมกองทุนทองคำ" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 14/02/2025)
TikTok account "boy_776634" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 10/02/2025)