Squared Financial : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)
EBC FINANCIAL GROUP : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)
Facebook Page อ้างชื่อ Family Fund : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)
Facebook page "Hua Seng Heng Development" : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2025)
Facebook page "HsH G.Gold set lndex" : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2025)
Facebook page "ฟาร์มเกษตรอินทรีย์.oʜĸajʜu" : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2025)
Facebook page "ʜsʜ ฮั่วเซ่งเฮง" : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2025)
Facebook page "Hsh Transforming Business Set" : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2025)
Facebook page "Gold USD Support" : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2025)
Facebook page "Organic Vegetables, Health Products" : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2025)