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 "CommodityThai Gold trading" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 23/05/2025)

Facebook page "Ohkajhu Trading" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 23/05/2025)

Facebook page "Market Trading Gold" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/05/2025)

Facebook page “CJ trading futures” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2024)