Facebook Page ชื่อ Aurora Gold trade stocks : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2023)

Facebook Page ชื่อ Trade popular stocks : Unlicensed securities and derivatives business (Disclosure Date : 11/03/2024)

Facebook Page ชื่อ Thai Stocks รายวัน : Unlicensed securities and derivatives business (Disclosure Date : 23/11/2023)

Facebook Page ชื่อ Consult About Stocks : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)

Facebook Page ชื่อ Popular Thai stocks : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)

Line อ้างชื่อ ผู้เชี่ยวชาญ ผ้าแพร และ Line ชื่อ Trade stocks : Unlicensed securities and derivatives business (Disclosure Date : 03/04/2024)

Facebook page อ้างชื่อ HGF Gold Stocks ซื้อขาย : Unlicensed securities and derivatives business (Disclosure Date : 30/04/2024)

Facebook page "หุ้นไทย Thai stocks" impersonates "CP Axtra Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/05/2025)

Facebook page "Funds Gold Stocks" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 29/05/2025)

Facebook page "Gold Stocks Investor" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 28/04/2025)