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Facebook page "Hua Seng Heng Asset & Wealth" : Unlicensed securities and derivatives business (Disclosure Date : 07/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3260&CaseYY=2568

Facebook page "Cash Settlement Gold Futures" : Unlicensed securities and derivatives business (Disclosure Date : 07/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3262&CaseYY=2568

Facebook page "HGF gold now daily set50" : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3272&CaseYY=2568

Facebook page "HSH Family Asset & Wellness" : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3275&CaseYY=2568

Facebook Page อ้างชื่อ Stock Exchange Association : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2314&CaseYY=2567

Facebook page "অক্সিজেন" impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2321&CaseYY=2567

Facebook page "Uniformes Angélica" impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2322&CaseYY=2567

Facebook Page "CP. Comprehensive" impersonates "CP AXTRA Plc." : Unlicensed securities and derivatives business (Disclosure Date : 04/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2401&CaseYY=2567

Facebook Page อ้างชื่อ Convenient funds : Unlicensed securities and derivatives business (Disclosure Date : 04/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2404&CaseYY=2567

Facebook page "Grow health grow wealth" : Unlicensed securities and derivatives business (Disclosure Date : 27/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2445&CaseYY=2568