Facebook page ชื่อ Stock mutual funds : Unlicensed securities and derivatives business (Disclosure Date : 02/11/2023)
Facebook page ชื่อ Short trades and funds : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2023)
Facebook Page ชื่อ National Funds and Stocks : Unlicensed securities and derivatives business (Disclosure Date : 22/01/2024)
Facebook Page ชื่อ Learn About Funds : Unlicensed securities and derivatives business (Disclosure Date : 20/02/2024)
Facebook page "Funds Gold Stocks" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 29/05/2025)
ผู้ใช้งานบัญชี Facebook ชื่อ Invest in Securities Funds : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2023)
Facebook Page ชื่อ Long-lasting value appreciation in funds : Unlicensed securities and derivatives business (Disclosure Date : 03/07/2024)
Facebook page "Trade gold funds online." impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 29/05/2025)
Facebook page Manage Mutual Funds impersonates BBL Asset Management Co.,Ltd : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2024)
Facebook page "Organic Growth Funds." impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 16/06/2025)