Facebook page “Trade gold stocks” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)

Facebook page "Association gold stocks" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 11/04/2025)

Facebook page "Daily stocks รู้ทันหุ้นรายวัน" impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 23/08/2024)

Facebook Page อ้างชื่อ Buy and sell stocks for you : Unlicensed securities and derivatives business (Disclosure Date : 23/08/2024)

Facebook page "Vegetable stocks, Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2025)

Facebook page “Popular gold stocks” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 19/07/2024)

Facebook page “YLG Trading Gold Stocks” impersonates “YLG Bullion International Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 23/07/2024)

Facebook page "Amazon stocks trade daily" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/03/2025)

Facebook page "Trade Thai stocks abroad" impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/03/2025)

Facebook page “Daily gold stocks” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2024)