Facebook page "Sustainable HSH Gold Trading" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)
Line "BNP Paribas" and Application "MYBNte" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)
Line "ฝ่ายบริการ OHKJHU" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)
Line "SEC.Pornpimol (มิว)" and Application "CAPFAST" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)
Website "https://aa.siaming-he.top/#/" : Unlicensed securities and derivatives business (Disclosure Date : 28/10/2025)
Website "https://goldss-buyy.app" : Unlicensed digital asset business (Disclosure Date : 28/10/2025)
Facebook page "HSGsocial Gold Investment" : Unlicensed securities and derivatives business (Disclosure Date : 28/10/2025)
Facebook page "Ŧrade Gold Futuŕes" : Unlicensed securities and derivatives business (Disclosure Date : 28/10/2025)
Facebook page "HGF Gold & Harmony" : Unlicensed securities and derivatives business (Disclosure Date : 28/10/2025)
Facebook page "ʜsʜ.goldsaving" : Unlicensed securities and derivatives business (Disclosure Date : 28/10/2025)