Facebook page "Gold futuŕes ฮั่วเซ่งเฮง.โกลด์ฟิวเจอร์ส" : Unlicensed securities and derivatives business (Disclosure Date : 29/10/2025)

Facebook page "Invest in Gold stocks online in real Time" : Unlicensed securities and derivatives business (Disclosure Date : 12/11/2025)

Facebook page “สมาคมหุ้นทองคำ” impersonates “Gold Traders Association” : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2024)

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)