Facebook page “Daily stocks รู้ทันหุ้นรายวัน” impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 13/08/2024)

Facebook page “สมาคมซื้อ-ขายหุ้นทองคำไทย” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 14/08/2024)

Facebook page “รวมกองทุนหุ้นไทย ” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 14/08/2024)

Facebook page "ตลาดหุ้นเพื่อสุขภาพ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/04/2025)

Facebook page “ซื้อ-ขายหุ้น Colgate” impersonates “Colgate - Palmolive Co.,Ltd” : Unlicensed securities and derivatives business (Disclosure Date : 16/08/2024)

Facebook page “HGF กองทุนรวมหุ้นทองคำ” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 20/08/2024)

Facebook page "กองทุนหุ้นทองคำไทย HSH" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 16/04/2025)

Facebook page “กองทุนทองคำ-อนุพันธ์-หุ้นทองคำ” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 21/08/2024)

Facebook page " BDMS เทรดหุ้นสำหรับมือใหม่" impersonates “Bangkok Dusit Medical Services Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 22/08/2024)

Facebook page "กระแสหุ้นไทยน่าซื้อ" impersonates “MAGURO GROUP Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 22/08/2024)