Facebook Page ชื่อ HGF One Stop Service of Gold Online : Unlicensed securities and derivatives business (Disclosure Date : 15/07/2024)
Facebook อ้างชื่อ HGF Gold Online Futures. ฮั่วเซ่งเฮง : Unlicensed securities and derivatives business (Disclosure Date : 01/04/2024)
TikTok account "realestatestockfunds" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2025)
TikTok account "sbitoth5" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 29/01/2025)
TikTok account "traderthaionline" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 29/01/2025)
Facebook page " Aurora Gold Online" impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2024)
Facebook Page TFEX GOLO Online Futures impersonates Thailand Futures Exchange : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2024)