Public company intelligence record

Facebook page "USD GOLD Heng Asset & Wealth"

Facebook page "USD GOLD Heng Asset & Wealth". Recorded domain: facebook.com. Regulatory source: Securities and Exchange Commission. Check source details, recorded identity…

Recorded entity name
Facebook page "USD GOLD Heng Asset & Wealth"
Recorded URL
https://facebook.com/profile.php?id=61550824132407
URL text as imported
https://www.facebook.com/profile.php?id=61550824132407
Reported jurisdiction
Thailand
Record added
2026-06-08

What regulatory information is recorded for Facebook page "USD GOLD Heng Asset & Wealth" (facebook.com)?

This database links one attributable regulator notice to the Facebook page "USD GOLD Heng Asset & Wealth" 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.

Research identity
Facebook page "USD GOLD Heng Asset & Wealth"
Matched domain
facebook.com

Securities and Exchange Commission

Name in source
Facebook page "USD GOLD Heng Asset & Wealth"
URL text in source
https://www.facebook.com/profile.php?id=61550824132407
Source jurisdiction
Thailand
Source validation date
10 October 2025
Source classification
Other
Read the original source

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