Facebook page Nvesting in the stock market impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 19/07/2024)
Facebook page "Cafe Amazon OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 17/03/2025)
Facebook page HSH Trade impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 19/07/2024)
Facebook page "Amazon Cafe Association" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 17/03/2025)
TikTok account @hshgoldservice1 impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 19/07/2024)
Facebook page HGF GOLD Traders Association impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 19/07/2024)
Line ชื่อ ฝ่ายบริการ S1 และเว็บไซต์ อ้างชื่อ ajothai : Unlicensed securities and derivatives business (Disclosure Date : 23/07/2024)
Line account "โบรกเกอร์พรอนงค์" impersonates Secretary General The Securities and Exchange Commission (Thailand) : Unlicensed securities and derivatives business (Disclosure Date : 23/07/2024)
Line account "HUA SENG HENG" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 23/07/2024)
Facebook page GLD HGF Gold Trust impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 23/07/2024)