TikTok account "gold_tradeonline" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2024)
Facebook page "คาเฟ่เอเมซอน Amazon Trading Funding" : Unlicensed securities and derivatives business (Disclosure Date : 22/07/2025)
TikTok account "usdgold_trade" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2024)
Facebook page "Amazon ผักสลัด สู่ตลาดหลักทรัพย์" : Unlicensed securities and derivatives business (Disclosure Date : 22/07/2025)
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)
Facebook page "ยีราฟพารวย V.2" : Unlicensed securities and derivatives business (Disclosure Date : 23/07/2025)
TikTok account "hshgoldfuture" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2024)
Facebook page "อู๋กะโจ้&ออแกนิคฟาร์ม" : Unlicensed securities and derivatives business (Disclosure Date : 23/07/2025)