Line อ้างชื่อ จอมขวัญ คงสกุล และ Facebook page “HSH Gold Futures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 18/06/2024)
Facebook page "OKJ โอ้กะจู้หุ้นเพื่อนรักปลูกผักพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 11/12/2024)
TikTok account "auroragoldtrading4" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA)) : Unlicensed securities and derivatives business (Disclosure Date : 19/12/2024)
TikTok account "arr.gold" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA)) : Unlicensed securities and derivatives business (Disclosure Date : 19/12/2024)
TikTok account "aurora.t5" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA)) : Unlicensed securities and derivatives business (Disclosure Date : 19/12/2024)
TikTok account "aurora_gold.trading" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA)) : Unlicensed securities and derivatives business (Disclosure Date : 19/12/2024)
TikTok account "aurora_gold_trading" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA)) : Unlicensed securities and derivatives business (Disclosure Date : 19/12/2024)
Application "BNVestpro","BNVest" and Line "BNP" is not affiliated with any businesses licensed or regulated by the SEC Thailand. : Unlicensed securities and derivatives business (Disclosure Date : 30/10/2025)
TikTok account "aurora_investor" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA)). : Unlicensed securities and derivatives business (Disclosure Date : 30/12/2024)
TikTok account "gifthappiness._953" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA)). : Unlicensed securities and derivatives business (Disclosure Date : 30/12/2024)