Facebook page GF Gold Futures ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2024)
Facebook page YLG Trading Gold Stocks impersonates YLG Bullion & Futures Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2024)
Facebook page "Okjgroup" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/03/2025)
Facebook page CJ Express Group impersonates Carabao Group Public Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2024)
Facebook page "OKJ King of Organic Salad" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/03/2025)
Facebook page "Ohkajhu organic farm OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/03/2025)
Facebook page สมาคมกองทุนหุ้นทองคำไทย impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2024)
Facebook page สมาคมหุ้นทองคำ impersonates Gold Traders Association : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2024)
Facebook page สมาคมค้าทองคำ GOLD Traders Association impersonates Gold Traders Association : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2024)