TikTok account "@hshsocialgold" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2024)
Facebook page "ซื้อขายหุ้นทองคำไทย" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 20/02/2025)
Line account "HSH-Gold futures." impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2024)
Facebook page "HGF Gold Stock Exchange" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2024)
Website "https://www.mitsubishi-fak.net/" impersonates "MITSUBISHI (Thailand) Co, Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 21/02/2025)
Facebook page "HGF Stock of Exchange Thailand" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2024)
Line account "HUA SENG HENG" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 14/06/2024)
TikTok account "@huasengheng.co_th" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 14/06/2024)
TikTok account "@huasengheng938" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 14/06/2024)
TikTok account "@huasengheng19" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 14/06/2024)