Facebook page "Hua Seng Heng Gold Stock" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 21/04/2025)
Facebook page Aurora Gold And Jewelry. impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2024)
Facebook page "HSH USD Gold trad" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 21/04/2025)
Facebook page HSH GOLD NOW impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2024)
Facebook page HGFsocial Gold Futures impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2024)
Facebook page "Gold Stock investing" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 21/04/2025)
Facebook page "HGF Gold OnIine" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 21/04/2025)
Facebook page ห้างทองแม่ทองสุก impersonates MTS Gold Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2024)
Facebook HSH Gold Futures Yaowarat impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)
Facebook page "HSH Gold Futures" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 21/04/2025)