Facebook page "HGF Hua Seng Heng Holdings" : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2025)
Facebook page "Hua Seng Heng Index Futures" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)
Facebook page "G0LD Hua Seng Heng Secure" : Unlicensed securities and derivatives business (Disclosure Date : 11/11/2025)
Facebook page "G0LD Hua Seng Heng Secure" : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2025)
TikTok account chinhuaheng01 impersonates Chin Hua Heng Goldsmiths : Unlicensed securities and derivatives business (Disclosure Date : 28/06/2024)
Facebook Page อ้างชื่อ Chin Hua Heng : Unlicensed securities and derivatives business (Disclosure Date : 18/12/2023)
TikTok "amata_cs" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 13/02/2025)
Facebook page ชื่อ Hua Seng Heng Gold Futures : Unlicensed securities and derivatives business (Disclosure Date : 17/11/2023)
Facebook อ้างชื่อ Hua Seng Heng Gold. : Unlicensed securities and derivatives business (Disclosure Date : 01/04/2024)
Facebook page “HuaH Seng Heng The of Gold Thailand” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 14/06/2024)