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)
Facebook page "Hua Seng Heng HSH - Investment Advisor" : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2025)
Facebook page "Thai coffee investment market" : Unlicensed securities and derivatives business (Disclosure Date : 18/08/2025)
Facebook page "The Best Gold Investment" : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2025)
Facebook page "Online investment Café Amazon" : Unlicensed securities and derivatives business (Disclosure Date : 30/06/2025)
Facebook page "Prime Investment by OR" : Unlicensed securities and derivatives business (Disclosure Date : 02/07/2025)