Facebook page อ้างชื่อ จินฮั้วเฮง GOLD TRADE : Unlicensed securities and derivatives business (Disclosure Date : 27/03/2024)
Line อ้างชื่อ ผู้เชี่ยวชาญ ผ้าแพร และ Line ชื่อ Trade stocks : Unlicensed securities and derivatives business (Disclosure Date : 03/04/2024)
Facebook page "Sawakami Trade online" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 05/02/2025)
Facebook page "Sawakami Trade online" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/02/2025)
Facebook Page อ้างชื่อ CP ALL Company Day Trade : Unlicensed securities and derivatives business (Disclosure Date : 22/12/2023)
Facebook page อ้างชื่อ HGF Seng Heng Gold Trade : Unlicensed securities and derivatives business (Disclosure Date : 10/05/2024)
Facebook page HGF trade gold thailand impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2024)
Facebook page "Trade gold funds online." impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 29/05/2025)
Website อ้างชื่อ inno-trade และ Line Open Chat อ้างชื่อ InnoTrade : Unlicensed securities and derivatives business (Disclosure Date : 29/05/2025)
Facebook page "Gold Futures Trade" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/06/2025)