G.O.L (Thailand) Website: www.goldexasia.com, FB: Gold Spot Thailand : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2013)
Facebook page " Gold Spot-ฮั่วเซ่งเฮง" impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 27/06/2024)
Facebook page "การจัดสรรเงินเพื่ออนาคต HSH Live Gold Spot" : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2025)
Facebook page Gold Spot Trade USD Online impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 11/09/2024)
Facebook page "ซื้อขายGold spot" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 15/05/2025)
Facebook page Futures-gold spot impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)
Facebook page Daily Recap Gold Spot HSH impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)
Facebook page Gold Spot Trade USD Online impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)
Facebook page "Gold Online Futures-gold spot" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 25/07/2024)