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

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

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

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

TikTok account "gold.trade.th" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 14/03/2025)

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

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)