MGP Shopping Malls Co., Ltd. : Unlicensed digital asset business (Disclosure Date : 23/04/2024)
Formax Thailand (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 06/03/2015)
Saxo Capital Markets Pte Ltd : Unlicensed securities and derivatives business (Disclosure Date : 02/07/2018)
CNAT CAPITAL THAILAND CO.,LTD : Unapproved public offering of newly issued shares (Disclosure Date : 27/02/2020)
Siam Grandeur Management Co.,Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2012)
Global Investments (Far East) Ltd. Global Investments International Global House Ltd.และ Global Consultants Ltd. Website: www.qropdirect.com, www.g : Unlicensed securities and derivatives business
TikTok account "Chinhuaheng Co., Ltd.:" impersonates "Chin Hua Heng Goldsmith Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2025)
Facebook page "ฮั่วเซ่งเฮง HSHsocial Co., Ltd." impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 25/07/2024)
Facebook page Gold Futures Co., Ltd. impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 05/08/2024)