Facebook page "GOD SHOP Prosperity Partners" : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2025)
Facebook page "GOD SHOP Wealth & Growth" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)
Facebook page "Chat & Shop Support hgf Center" : Unlicensed securities and derivatives business (Disclosure Date : 10/02/2026)
Facebook page "Organic Salad Shop Ohkajhu" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/03/2025)
Facebook page "Online Gold Shop" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 23/05/2025)
Facebook page "AMZ Coffee shop stocks" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 22/04/2025)
Facebook page "Online gold shop" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 09/05/2025)
Facebook page "HSH shop" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 14/05/2025)
Facebook Page Babi Shop - ยังไม่ได้รับใบอนุญาตธุรกิจหลักทรัพย์/สัญญาซื้อขายล่วงหน้า (วันที่เปิดเผยข้อมูล : 24/08/2565)
Facebook page Owen Shop - ยังไม่ได้รับใบอนุญาตธุรกิจหลักทรัพย์/สัญญาซื้อขายล่วงหน้า (วันที่เปิดเผยข้อมูล : 29/03/2566)