Facebook page อ้างชื่อ HSH Gold Futures Online : Unlicensed securities and derivatives business (Disclosure Date : 19/04/2024)
Facebook Page ชื่อ Trade gold-stocks online. : Unlicensed securities and derivatives business (Disclosure Date : 26/07/2024)
Facebook page อ้างชื่อ HGF Trade Gold online : Unlicensed securities and derivatives business (Disclosure Date : 27/05/2024)
Facebook page อ้างชื่อ HGF GOLD Futures online : Unlicensed securities and derivatives business (Disclosure Date : 27/05/2024)
Facebook Page ชื่อ GOLD USD HGF Online : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2024)
Facebook Page ชื่อ HSH-Gold Online Futures : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2023)
Facebook "Trade Visor" impersonates "Bitkub Online Co., Ltd." : Unlicensed digital asset business (Disclosure Date : 30/04/2025)
Facebook page "Gold ฮั่วเซ่งเฮง Online Trade" : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2025)
Facebook page "Maguro Trade online" impersonates "MAGURO Plc." : Unlicensed securities and derivatives business (Disclosure Date : 22/01/2025)