Facebook page “Gold FutureOnlines Hua Seng Heng” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 14/08/2024)

Facebook page “Invest in stocks for the future” impersonates “Amata Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 14/08/2024)

Facebook page “รวมกองทุนหุ้นไทย ” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 14/08/2024)

Facebook page “Global gold trading market ฮั่วเซ่งเฮง ” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 14/08/2024)

Facebook page “GOLD Futures Thailand ” impersonates “HUA SENG HENG Co.,Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 14/08/2024)

Facebook page “HGF Gold Trade Online ฮั่วเซ่งเฮง ” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 14/08/2024)

Facebook page “Gold-D OnlineFutures” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 14/08/2024)

Facebook page "บริษัท-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/04/2025)

Facebook page “HGF Gold Trade Online ฮั่วเซ่งเฮง ” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 14/08/2024)

Facebook page “ห้างทองแม่ทองสุก” impersonates “Mae thong suk gold smith co., ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 14/08/2024)