Facebook page "Ohkaju online trading" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 05/02/2025)
Facebook page อ้างชื่อ HSH ฮั่วเซ่งเฮง Online. : Unlicensed securities and derivatives business (Disclosure Date : 19/04/2024)
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 Aurora Gold and Jewelry Online. : Unlicensed securities and derivatives business (Disclosure Date : 29/04/2024)
Facebook page อ้างชื่อ Gold online-ฮั่วเซ่งเฮง โกลด์ ฟิวเจอร์ส : Unlicensed securities and derivatives business (Disclosure Date : 03/05/2024)
Facebook page "Cafe Amazon online" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 17/03/2025)
Facebook page Gold online -โกลด์ ฟิวเจอร์ส impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 19/07/2024)
Facebook page Gold D - Online ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2024)
Facebook page Gold Futures Trade Online. impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2024)
Facebook page "Gold Online Futures-gold spot" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 25/07/2024)