Facebook page GOLD USD HGF Online impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)
Facebook page PTT online impersonates PTT Oil and Retail Business Plc. : Unlicensed securities and derivatives business (Disclosure Date : 30/08/2024)
Facebook page HSH Gold Futures Online. impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2024)
Facebook page "Amazon Trading online" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/04/2025)
TikTok account "gveihiee" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 11/10/2024)
Facebook page "Gold Online Futures" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/06/2025)
Facebook page CJ more Online impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2024)
Facebook page "กองทุนเพื่ออนาคต" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2024)
Facebook page "Trading System Gold online." impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 09/06/2025)
Facebook page "ฟาร์มออร์เเกนิค Ohkajhu Online" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/06/2025)