Facebook page "Invest in Gold stocks online in real Time" : Unlicensed securities and derivatives business (Disclosure Date : 12/11/2025)
TikTok account ?sbithai2? impersonates "SBI THAI ONLINE Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)
TikTok account ?sbithaionline0? impersonates "SBI THAI ONLINE Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)
TikTok account "sbithaionline26" impersonates "SBI THAI ONLINE Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)
Facebook page "SBITO Securities." impersonates "SBI THAI ONLINE Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)
Facebook page HGF Gold Futures Trade Online impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 08/07/2024)
Facebook page HGF Gold Trade Online impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 08/07/2024)
Facebook page 0fficer HGF GOLD Futures Online impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 08/07/2024)
Facebook page HGF GOLD Futures Online Co., Ltd. impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 08/07/2024)
Facebook page Gold Futures Online ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 08/07/2024)