Facebook page สมาคมหุ้นทองคำ impersonates Gold Traders Association : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2024)
Facebook page "Amazon Cafe Association" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/03/2025)
Facebook page "Gold Association Daily Dividend" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/04/2025)
Facebook page HGF GOLD Traders Association impersonates HUA SENG HENG GOLD FUTURE Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 17/07/2024)
Facebook page HGF GOLD Traders Association impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 17/07/2024)
Facebook page HGF GOLD Traders Association impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2024)
Facebook Page อ้างชื่อ Investors Association - สมาคมผู้ลงทุน : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2024)
Facebook page "อเมซอน คาเฟ่ Association" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 17/03/2025)
Facebook page "Amazon Cafe Association" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 17/03/2025)
Facebook page HGF GOLD Traders Association impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 19/07/2024)