Facebook page ARR Gold Trading impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)
Facebook page CJ trading futures impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2024)
Facebook page "Trading Company โออาร์ อาเมซ่อน" : Unlicensed securities and derivatives business (Disclosure Date : 26/09/2025)
Facebook page "CP. Streaming Trading" impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/12/2024)
Facebook page "คาเฟ่เอเมซอน Amazon Trading Funding" : Unlicensed securities and derivatives business (Disclosure Date : 22/07/2025)
Facebook page "CP Online Trading." impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)
Facebook page "Trading Gold" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)
Facebook Page "แม่ทองสุก Trading" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 29/01/2024)
Facebook page "HSH Newbie Gold Trading" impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2024)
Facebook page “HSH Day Trading " impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 12/06/2024)