Facebook page "Trade popular stocks" impersonates "DAOL Securities (thailand) Plc." : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)
Facebook page Investing In Gold Stocks impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)
Facebook page "Buy and Sell Gold stocks" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 15/05/2025)
Facebook page "หุ้นไทย Thai stocks" impersonates "CP Axtra Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/05/2025)
Facebook page "Funds Gold Stocks" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 29/05/2025)
Facebook page "Stock Exchange Stocks" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)
Facebook page "Ohkajhu trades stocks" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2024)
Facebook page "Trade stocks online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2024)
Facebook page "Invest in Gold stocks online in real Time" : Unlicensed securities and derivatives business (Disclosure Date : 12/11/2025)
TikTok account ?Investing health stocks? impersonates ?Pluk Phak Praw Rak Mae Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2024)