MONEY HERO : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2020)
Facebook page Buffalo money impersonates Money Buffalo : Unlicensed securities and derivatives business (Disclosure Date : 01/07/2024)
Facebook page Gold Futures Continuous impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 15/08/2024)
Facebook page "HGF Futures Continuous Online" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)
Facebook page "Gold Futures Continuous" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/04/2025)
Facebook page Gold Futures Continuous impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)
Facebook page HGF Futures Continuous Online impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)
Facebook page Gold Futures Continuous impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)