Facebook Page Babi Shop : Unlicensed securities and derivatives business (Disclosure Date : 24/08/2022)
Facebook page "GOD SHOP Financial Group" : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2025)
Facebook page "GOD SHOP Prosperity Partners" : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2025)
Facebook page "GOD SHOP Wealth & Growth" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)
Facebook page "อาฟเตอร์ ยู dessert shop" : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2025)
Facebook page "Chat & Shop Support hgf Center" : Unlicensed securities and derivatives business (Disclosure Date : 10/02/2026)
Facebook อ้างชื่อ Hsh Gold Daily Update - ยังไม่ได้รับใบอนุญาตธุรกิจหลักทรัพย์/สัญญาซื้อขายล่วงหน้า (วันที่เปิดเผยข้อมูล : 19/09/2568)
Facebook page "Organic Salad Shop Ohkajhu" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/03/2025)
Facebook page "Online Gold Shop" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 23/05/2025)
Facebook page "AMZ Coffee shop stocks" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 22/04/2025)