Public company intelligence record

Facebook page "G0LD Hua Seng Heng Secure"

Facebook page "G0LD Hua Seng Heng Secure". Recorded domain: facebook.com. Regulatory source: Securities and Exchange Commission. Check source details, recorded identity and…

Recorded entity name
Facebook page "G0LD Hua Seng Heng Secure"
Recorded URL
https://facebook.com/profile.php?id=100085856076009
URL text as imported
https://www.facebook.com/profile.php?id=100085856076009
Reported jurisdiction
Thailand
Record added
2026-06-08

What regulatory information is recorded for Facebook page "G0LD Hua Seng Heng Secure" (facebook.com)?

This database links 3 attributable regulator notices to the Facebook page "G0LD Hua Seng Heng Secure" record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Securities and Exchange Commission; Securities and Exchange Commission; Securities and Exchange Commission.

Research identity
Facebook page "G0LD Hua Seng Heng Secure"
Matched domain
facebook.com

Securities and Exchange Commission

Name in source
Facebook page "G0LD Hua Seng Heng Secure"
URL text in source
https://www.facebook.com/profile.php?id=61550481373605
Source jurisdiction
Thailand
Source validation date
14 November 2025
Source classification
Other
Read the original source

Securities and Exchange Commission

Name in source
Facebook page "G0LD Hua Seng Heng Secure"
URL text in source
https://www.facebook.com/profile.php?id=61550477069314
Source jurisdiction
Thailand
Source validation date
11 November 2025
Source classification
Other
Read the original source

Securities and Exchange Commission

Name in source
Facebook page "G0LD Hua Seng Heng Secure"
URL text in source
https://www.facebook.com/profile.php?id=100085856076009
Source jurisdiction
Thailand
Source validation date
31 October 2025
Source classification
Other
Read the original source

Read the company intelligence methodology