Facebook page “GOLD USD HGF TH” impersonates “HUA SENG HENG GOLD FUTURE Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 17/07/2024)

Facebook page “Hsh stock gold” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 17/07/2024)

Facebook page “Gold Fund-HSH” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 17/07/2024)

Facebook page "Online Soft" impersonates "BITKUB online Co.,Ltd" : Unlicensed digital asset business (Disclosure Date : 24/04/2025)

Facebook page “HSH Futures Trading” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)

Facebook page “TTrade gold stocks HSH” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)

Facebook page "Gold Fund Association" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 24/04/2025)

Facebook page “Gold OnlineFutures Tfex” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)

Facebook page “HSH Gold Futures Yaowarat Online” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)

Facebook page “HSH Gold Futures of Thailand” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)