Facebook page "Trade popular stocks" impersonates "DAOL Securities (thailand) Plc." : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)
Website "https://www.ylggetthgold.top/Trade/tradelist" impersonates "YLG Bullion And Futures Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 25/04/2025)
Facebook page Sawakami Trade Thailand impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)
Facebook page One Asset Trade Management impersonates One Asset Management Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2024)
Facebook page Gold Trade Stocks of Hsh impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2024)
Facebook page "MTS Gold Market World Gold Trade" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2024)
Facebook page "Market Trade MTS Gold" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2024)
Facebook page Trade gold stocks HGF impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2024)
Facebook page "USD GOLD TRADE HSH" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 28/04/2025)
Facebook page USD GOLD TRADE impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2024)