Public company intelligence record

Facebook page "Hua Seng Heng Global Finance"

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

Recorded entity name: Facebook page "Hua Seng Heng Global Finance"
Recorded URL: https://facebook.com/profile.php?id=100092732667216
URL text as imported: https://www.facebook.com/profile.php?id=100092732667216
Reported jurisdiction: Thailand
Record added: 2026-06-08

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

This database links 2 attributable regulator notices to the Facebook page "Hua Seng Heng Global Finance" 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.

Research identity: Facebook page "Hua Seng Heng Global Finance"
Matched domain: facebook.com

Securities and Exchange Commission

Name in source: Facebook page "Hua Seng Heng Global Finance"
URL text in source: https://www.facebook.com/profile.php?id=61550225098980
Source jurisdiction: Thailand
Source validation date: 9 April 2026
Source classification: Other

Read the original source

Securities and Exchange Commission

Name in source: Facebook page "Hua Seng Heng Global Finance"
URL text in source: https://www.facebook.com/profile.php?id=100092732667216
Source jurisdiction: Thailand
Source validation date: 6 October 2025
Source classification: Other

Read the original source

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