Facebook page “HGF Gold Futures USD trade” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 11/09/2024)

Facebook page “Gold Trade Stocks of Arr” impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)

Facebook page “HGF Gold Futures Trade Online” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 19/09/2024)

Facebook page “HGF GOLD TRADE” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 19/09/2024)

Facebook page “Huasengheng Online Trade” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 24/09/2024)

Facebook page “ฮั่วเซ่งเฮง HSHsocial Trade” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 24/09/2024)

Facebook page “HGF trade gold thailand” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2024)

Facebook page “CBG Group Trade Stock” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2024)

Facebook page "MTS GOLD TRADE Online" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)

Facebook page อ้างชื่อ จินฮั้วเฮง GOLD TRADE : Unlicensed securities and derivatives business (Disclosure Date : 27/03/2024)