TikTok account "usd.gold.trade" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2024)
TikTok account "hgfgoldtrading" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2024)
TikTok account "hgfonline0112" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2024)
TikTok account "hshgoldfuture" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2024)
Facebook page "HSHsocial ฮั่วเซ่งเฮง" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)
Facebook page "Ohkajhu Wrap & Roll" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)
Facebook page "HSH Gold GOLD NOW Trading" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)
Facebook page "อู๋กะโจ้&ออแกนิคฟาร์ม" : Unlicensed securities and derivatives business (Disclosure Date : 23/07/2025)
TikTok account "hsh_trade69" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)
Facebook page "สวรรค์คนรักผัก อาหารออร์แกนิค" : Unlicensed securities and derivatives business (Disclosure Date : 23/07/2025)