Facebook page HSH Gold Futures of Thailand impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)
Facebook page Thai Oil Stock Exchange of Thailand impersonates Thai Oil Plc. : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)
Facebook page Gold Trade Stocks of Hsh impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2024)
Instagram "สาระหุ้น" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 28/04/2025)
Instagram page "Vice Kacz Maher" impersonates "Bank of Ayudhya Plc." : Unlicensed securities and derivatives business (Disclosure Date : 28/04/2025)
Facebook page Gold Trade Stocks of Arr impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)
Facebook page Hua Seng Heng GOLD of Special impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 09/08/2024)
Facebook page "20 years of Cafe Amazon" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 16/04/2025)
Facebook page "Investment Authority of Aurora" impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)
Website https://setstockexchange.com/user/login.php impersonates The Stock Exchange of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2024)