Investor Alert

In response to a number of tips and complaints about fraudulent solicitation of unauthorized securities and derivative business by which many of investors has been victimized, the SEC wishes to notify that legitimate businesses are required to receive license to undertake securities business or registered as securities business under the Securities and Exchange Act of 1992 and derivatives business under the Derivatives Act of 2003. List of licensed business can be found at License check

If you have enquiries about investment in securities and derivatives products or related services, please feel free to contact the SEC at 0 2263 6000 or complain@sec.or.th. In case of investment that likely to be a fraud or embezzlement with characteristics similar to Ponzi scheme and loan shark, investors may contact or report to Financial Crime Call Center 1359, Ministry of Finance.

To provide investors with information useful for making prudent decision before using investment services, the SEC has prepared a list of unlicensed or unregistered business from the traces and complaints received from investors and will keep the list update. In some cases, the name of unlicensed business may bear resemblance or possess similarity to one another; however, they may be or may be not related.

Investor Alert

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Investor Alert ( 6147 record(s) found)

Name	Type of action	Disclosure Date	Link
Facebook page "Gold Futures Continuous" impersonates "HUA SENG HENG Co., Ltd."	Unlicensed securities and derivatives business	18/04/2025	Facebook page "Gold Futures Continuous" impersonates "HUA SENG HENG Co., Ltd." Website : N/A Facebook : https://www.facebook.com/profile.php?id=61550610504364, https://www.facebook.com/photo/?fbid=122197136558020350&set=a.122197136612020350 Line : N/A Address : N/A
Facebook page "HGF Trade Gold" impersonates "HUA SENG HENG Co., Ltd."	Unlicensed securities and derivatives business	18/04/2025	Facebook page "HGF Trade Gold" impersonates "HUA SENG HENG Co., Ltd." Website : N/A Facebook : https://www.facebook.com/profile.php?id=100093841274265, https://www.facebook.com/share/16AfmKu7uH/?mibextid=wwXIfr Line : N/A Address : N/A
Facebook page "HGFsocial Gold" impersonates "HUA SENG HENG Co., Ltd."	Unlicensed securities and derivatives business	18/04/2025	Facebook page "HGFsocial Gold" impersonates "HUA SENG HENG Co., Ltd." Website : N/A Facebook : https://www.facebook.com/profile.php?id=100094451982586, https://www.facebook.com/100094451982586/posts/544490055376056/?mibextid=wwXIfr&rdid=t87D7VzgFCSPxGbN Line : N/A Address : N/A
Facebook page "HSH Gold Futures" impersonates "HUA SENG HENG Co., Ltd."	Unlicensed securities and derivatives business	18/04/2025	Facebook page "HSH Gold Futures" impersonates "HUA SENG HENG Co., Ltd." Website : N/A Facebook : https://www.facebook.com/profile.php?id=100084660363891, https://www.facebook.com/share/1Boc2kJEPZ/?mibextid=wwXIfr Line : N/A Address : N/A
Facebook page "HSH Goldsaving" impersonates "HUA SENG HENG Co., Ltd."	Unlicensed securities and derivatives business	18/04/2025	Facebook page "HSH Goldsaving" impersonates "HUA SENG HENG Co., Ltd." Website : N/A Facebook : https://www.facebook.com/profile.php?id=61550115419528, https://www.facebook.com/photo/?fbid=122278007168003847&set=a.122277999374003847 Line : N/A Address : N/A
Facebook page "HSH Goldsaving" impersonates "HUA SENG HENG Co., Ltd."	Unlicensed securities and derivatives business	18/04/2025	Facebook page "HSH Goldsaving" impersonates "HUA SENG HENG Co., Ltd." Website : N/A Facebook : https://www.facebook.com/profile.php?id=100084328787309, https://www.facebook.com/share/1BNRhunWUb/?mibextid=wwXIfr Line : N/A Address : N/A
Facebook page "Hua Seng Heng 0ffice." impersonates "HUA SENG HENG Co., Ltd."	Unlicensed securities and derivatives business	18/04/2025	Facebook page "Hua Seng Heng 0ffice." impersonates "HUA SENG HENG Co., Ltd." Website : N/A Facebook : https://www.facebook.com/profile.php?id=61550089513152, https://www.facebook.com/ads/library/?id=1675895523131695 Line : N/A Address : N/A
Facebook page "Hua Seng Heng Thai Gold" impersonates "HUA SENG HENG Co., Ltd."	Unlicensed securities and derivatives business	18/04/2025	Facebook page "Hua Seng Heng Thai Gold" impersonates "HUA SENG HENG Co., Ltd." Website : N/A Facebook : https://www.facebook.com/profile.php?id=100084232432247, https://www.facebook.com/share/1FdftsoHse/?mibextid=wwXIfr Line : N/A Address : N/A
Facebook page "Hua Seng Heng Yaowarat" impersonates "HUA SENG HENG Co., Ltd."	Unlicensed securities and derivatives business	18/04/2025	Facebook page "Hua Seng Heng Yaowarat" impersonates "HUA SENG HENG Co., Ltd." Website : N/A Facebook : https://www.facebook.com/profile.php?id=61550129648055, https://www.facebook.com/photo/?fbid=122233031300004321&set=a.122233030400004321 Line : N/A Address : N/A
Facebook page "Investor's Financial Business" impersonates "HUA SENG HENG Co., Ltd."	Unlicensed securities and derivatives business	18/04/2025	Facebook page "Investor's Financial Business" impersonates "HUA SENG HENG Co., Ltd." Website : N/A Facebook : https://www.facebook.com/profile.php?id=61550100361414, https://www.facebook.com/share/1E2PSJ8ZsP/?mibextid=wwXIf Line : N/A Address : N/A

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