Facebook page "USD Gold Ŧrade" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)

Facebook page "ʜsʜsocial.ฮั่วเซ่งเฮง" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)

Facebook page "ʜsʜsocial" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)

Facebook page "HSH Gold Care Center" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)

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)

Oxchange Finance : Unlicensed digital asset business (Disclosure Date : 23/09/2024)