Facebook Page อ้างชื่อ Sustainable investment : Unlicensed securities and derivatives business (Disclosure Date : 22/08/2024)

Facebook page “Investment BTG 02” impersonates “BETAGRO Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2024)

Facebook Page ชื่อ Investment in Funds : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)

selling clients’ investment units in multiple transactions. She illicitly used other employees’ login credentials to approve the redemption of investment units and the withdrawal of redemption proceeds

Facebook page "Gold now landing point investment" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)

Website "https://investment-chartindex.com/index/login" : Unlicensed securities and derivatives business (Disclosure Date : 20/10/2025)

Facebook page "GF - โกลด์ ฟิวเจอร์ Investment" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)

Facebook page "HSh gold Investment Center" : Unlicensed securities and derivatives business (Disclosure Date : 03/11/2025)

Facebook page "HSH Hua Seng Heng - Gold & Investment" : Unlicensed securities and derivatives business (Disclosure Date : 04/11/2025)

Facebook page "Hua Seng Heng - Wealth & Investment" : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2025)