Line "HSH Social ฮั่วเซ่งเฮง" and "Coach Phop" : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2025)
Facebook page "Hua Seng Heng Company Limited" : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2025)
Facebook page "ฝ่ายดูแลลูกค้า GoldCare Service" : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2025)
Facebook page "ʜsʜ gold saving-ฮั่วเซ่งเฮง" : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2025)
TikTok account "gold_trade.th" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 19/12/2024)
บัญชีผู้ใช้งาน Facebook ชื่อ ราชัญ ชูสกุล : Unlicensed securities and derivatives business (Disclosure Date : 23/12/2024)
Facebook page ชื่อ C Goii Super Trader : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2025)
Facebook page "HSHsocial" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)
TikTok account "okjj698" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)
TikTok account "okj391" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)