Line อ้างชื่อ HSH Gold service และเว็บไซต์ อ้างชื่อ mitradesmarttrade : Unlicensed securities and derivatives business (Disclosure Date : 29/05/2024)
Facebook page อ้างชื่อ ฮั่วเซ่งเฮง Gold Trading : Unlicensed securities and derivatives business (Disclosure Date : 30/05/2024)
Facebook page อ้างชื่อ HGF GOLD ฮั่วเซ่งเฮง : Unlicensed securities and derivatives business (Disclosure Date : 04/06/2024)
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 "สมาคมทองคำ แห่งประเทศไทย" impersonates “Gold Traders Association” : 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)
Facebook page "HSH Newbie Gold Trading" impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2024)
Facebook page "Hsh-Usd GOLD" impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2024)
Facebook page "สมาคมทองคำ แห่งประเทศไทย" impersonates “Gold Traders Association” : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2024)
Facebook page "HGF Gold Futures Thailand" impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2024)