DGC (Digital Gold Coin) : Unapproved public offering of digital token (Disclosure Date : 13/04/2023)
Management Name : Mr WILLIAM LEWIS STONE | Type of securities : Common share | Methods of Acquisition / Disposition : Buy | Transaction Date : 11/12/2015
Management Name : Mr WILLIAM LEWIS STONE | Type of securities : Common share | Methods of Acquisition / Disposition : Buy | Transaction Date : 21/06/2016
Management Name : Mr STEVEN LEWIS GIBSON | Type of securities : Common share | Methods of Acquisition / Disposition : Buy | Transaction Date : 09/11/2017
Management Name : Mrs ANGKANA PANYAOPART | Type of securities : Common share | Methods of Acquisition / Disposition : Buy | Transaction Date : 16/12/2015
Management Name : Mrs ANGKANA PANYAOPART | Type of securities : Common share | Methods of Acquisition / Disposition : Sell | Transaction Date : 23/08/2016
Management Name : Mr ANDREW BENJAMIN WALZ | Type of securities : Common share | Methods of Acquisition / Disposition : Transfer | Transaction Date : 21/03/2017
Facebook page "HSH Gold Stock Futures Thailand" impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2024)
Facebook page "Investment HGF GOLD Thailand" impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2024)