Facebook Page ชื่อ Social Fund : Unlicensed securities and derivatives business (Disclosure Date : 05/08/2024)
Facebook Page อ้างชื่อ HGF Social Gold Thailand : Unlicensed securities and derivatives business (Disclosure Date : 20/05/2024)
Facebook page "Social HSH Gold Saving" : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2025)
Facebook page อ้างชื่อ HGF Social Gold of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 27/05/2024)
Facebook page “HSH Social Gold Futures” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 18/06/2024)
Facebook page HSH Social Gold Futures impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 18/06/2024)
Facebook page Social Trade Hua Seng Heng impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2024)
Facebook page "Gold Social Investment" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 23/04/2025)