Facebook Page อ้างชื่อ LEO Global Logistics : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)
Facebook page “Hua Seng Heng Gold Futures” and Line “HUA Seng Heng” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 27/06/2024)
Facebook page Hua Seng Heng Gold Futures and Line HUA Seng Heng impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 27/06/2024)
Line "Hua Seng Heng" : Unlicensed securities and derivatives business (Disclosure Date : 19/02/2026)
Line "HUA SENG HENG GOLD" : Unlicensed securities and derivatives business (Disclosure Date : 16/03/2026)
Facebook Page "Hua Seng Heng Trade Online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2024)
Facebook page “Hua Seng Heng Gold Futures" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 12/06/2024)
Facebook page “Invest with Hua Seng Heng" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 12/06/2024)
Line account "HUA SENG HENG" impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 14/06/2024)