Facebook page “Thai Stock Trading Association” impersonates “Shining Gold Bullion Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)

Facebook page "Thai Gold Fund" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 02/05/2025)

Facebook page “Sawakami Thai stocks” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2024)

Facebook page "Thai Gold Mutual Fund 0nline" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 07/05/2025)

Facebook page “Vietjet Air Thailand ” impersonates “Thai Vietjet Air Joint Stock Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 13/08/2024)

Facebook page “Vietjet Air Thailand” impersonates “Thai Vietjet Air Joint Stock Co.,Ltd” : Unlicensed securities and derivatives business (Disclosure Date : 14/08/2024)

Facebook page “Thai Stocks ST.” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 15/08/2024)

Facebook page “Vietjet Air Thailand ” impersonates “Thai Vietjet Air Joint Stock Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 15/08/2024)

Facebook page "Hua Seng Heng Thai Gold" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 16/04/2025)

Facebook page "Hua Seng Heng Thai Gold" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/04/2025)