Website "PrimeBigLot" and Line "Macquarie Prime" and "นัตตี้ ปุญพิชชา" impersonate "MACQUARIE Securities (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 06

Facebook page "กองทุนรวมเทรดหุ้นทองคำ GOLD Futurse" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 17/02/2025)

Facebook page “บริษัทหลักทรัพย์ บียอนด์ จำกัด มหาชน” impersonates “Beyond Securities Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2024)

Facebook page “บริษัทหลักทรัพย์ บียอนด์จำกัดมหาชน” impersonates “Beyond Securities Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 15/10/2024)

Facebook page "HGF Gold Trade Online ฮั่วเซ่งเฮง" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 21/04/2025)

Facebook page “Sawakami Securities Company buys and sells stocks” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 03

Facebook page “ลงทุนในทองคำ ซื้อกองทุนทอง-Gold Future” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 06/09/2024)

Facebook page “ฮั่วเซ่งเฮง โกลด์ฟิวเจอร์ส” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 11/09/2024)

Facebook page “หุ้นปันผลหลักทรัพย์แห่งประเทศไทย-thai gold online futures” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 12/09/2024)

Facebook page "ปลูกผักเพราะรักแม่ Ohkajhu Farm Co., Ltd." impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 02/05/2025)