Facebook page Trading Market BDMS impersonates Bangkok Dusit Medical Services Plc. : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)
Facebook page "Trading Gold Futures" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/04/2025)
Facebook page HSH Gold Futures Trading impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2024)
Facebook page Trading Market Bumrungrad บํารุงราษฎร์ impersonates Bumrungrad International Hospital Plc. : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2024)
Facebook page Aurora Gold and Trading impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)
Facebook page "NGG Gold Trading" impersonates "DAOL Securities (Thailand) Plc." : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)
Facebook page Trading Streaming Brand CJ impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)
Facebook page Gold trading market ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)
Facebook page ARR Gold Trading impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)
Facebook page "Amazon Trading online" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/04/2025)