Facebook Page ชื่อ Thai Day Trader : Unlicensed securities and derivatives business (Disclosure Date : 15/02/2024)
Facebook page ชื่อ C Goii Super Trader : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2025)
Facebook page "Think Like a Trader" : Unlicensed securities and derivatives business (Disclosure Date : 19/11/2025)
Facebook Page ชื่อ Create a million-dollar trader : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2024)
Facebook page ชื่อ NOAH Trader และเว็ปไซต์ CXM Direct : Unlicensed securities and derivatives business (Disclosure Date : 21/09/2023)
of the Royal Thai Police (ECD Police). The SEC found that during December 17, 2013 ? January 9, 2014, Parin, then a trader of DBS Vickers Securities (Thailand) Co., Ltd., had front run his clients
Facebook page "Gold Trader Learning" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/06/2025)
Facebook page "Investing Gold Trader" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/06/2025)
Facebook page "Trader Gold Now" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 06/05/2025)