Facebook page "Gold Saving Streamin" and Line "HSHsocial Official" : Unlicensed securities and derivatives business (Disclosure Date : 09/02/2026)
Facebook page "Stock & Gold Planning" and Line "HSHsocial ฮั่วเซ่งเฮง" : Unlicensed securities and derivatives business (Disclosure Date : 11/02/2026)
Facebook page "Jewelry & Gold" and Line "HSHsocialฮั่วเซ่งเฮง" : Unlicensed securities and derivatives business (Disclosure Date : 12/02/2026)
Facebook page "Gold ETF Hua Seng Heng" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2024)
Facebook page " Aurora Gold Online" impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2024)
Facebook page GOLD PRI impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2024)
Facebook page HGF Online GOLD USD impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 02/08/2024)
Facebook page กองทุนรวมทองคำ-Gold Fund impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 02/08/2024)
Facebook page Gold Online HGFGold ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 02/08/2024)
Facebook page HuaH Seng Heng Gold of Thailand impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 02/08/2024)