DAOL INVESTMENT MANAGEMENT COMPANY LIMITED| | Offering Date : 21/09/2020 - 25/09/2020
Facebook page "Gold Online Futures" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/06/2025)
Facebook page CJ more Online impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2024)
Facebook page กองทุนเพื่ออนาคต impersonates SBI THAI ONLINE SECURITIES Co.,Ltd : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2024)
Facebook page "Trading System Gold online." impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 09/06/2025)
Facebook page "ฟาร์มออร์เเกนิค Ohkajhu Online" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/06/2025)
Facebook page "Trading System Gold online." impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2025)
Facebook page "Thai Gold Online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 16/06/2025)
Facebook page "OKJ Online Organic Garden" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 16/06/2025)
Facebook page "Organic for health online" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 16/06/2025)