TikTok account ?hshgoldfutures2? impersonates ?HUA SENG HENG Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)
Facebook page "ฮั่วเซ่งเฮง Hua Seng Heng Signature" : Unlicensed securities and derivatives business (Disclosure Date : 29/10/2025)
TikTok account ?hsh_goldtrad? impersonates ?HUA SENG HENG Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)
TikTok account ?hsh.invest.in.gold? impersonates ?HUA SENG HENG Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)
TikTok account ?user7x7d6nw0m3? impersonates ?HUA SENG HENG Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)
TikTok account ?hgf.usd.gold.trad? impersonates ?HUA SENG HENG Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)
TikTok account ?stockth268? impersonates ?HUA SENG HENG Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 30/12/2024)
Facebook page "ตราสารออนไลน์-Gold Online Futures" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 10/09/2024)
Facebook page "Gold Stocks Investor" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 28/04/2025)
Facebook page "หุ้นทอง Gold Futures" impersonates "HUA SENG HENG Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 28/04/2025)