Facebook page “YLG Trading Gold Stocks” impersonates “YLG Bullion International Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 23/07/2024)

Facebook page “Gold Trade Trading.” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 26/07/2024)

Facebook page “YLG Trading Gold Stocks” impersonates “YLG Bullion & Futures Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2024)

Facebook page "MTS Gold Trading" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 19/12/2023)

Facebook page "Ohkajhu Trading" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 06/02/2025)

Facebook page "We love trading" impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 10/02/2025)

Facebook page "CJ trading futures" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 10/02/2025)

Facebook page อ้างชื่อ HGF Day Trading Gold Futures : Unlicensed securities and derivatives business (Disclosure Date : 28/05/2024)

Facebook page อ้างชื่อ ฮั่วเซ่งเฮง Gold Trading : Unlicensed securities and derivatives business (Disclosure Date : 30/05/2024)

Facebook page "HSH Newbie Gold Trading" impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2024)