Facebook page “สมาคมหุ้นทองคำ” impersonates “Gold Traders Association” : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2024)

Facebook page “สมาคมหุ้นตลาดหลักทรัพย์” impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 02/08/2024)

Facebook page “: สมาคมหุ้นตลาดหลักทรัพย์ ” impersonates “Singha Corporation Co., Ltd” : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2024)

Facebook page "กองทุนหุ้นทองคำไทย" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 19/02/2025)

Facebook page "ตลาดหุ้นทองคำไทย" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 03/03/2025)

Facebook page “ลงทุนหุ้นมือใหม่” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 06/09/2024)

Facebook page "กระแสหุ้นไทยรายวัน" impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2024)

Facebook page “กองทุนหุ้นดัชนี” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 10/09/2024)

Facebook page “แนะนำหุ้นไทยน่าซื้อ” impersonates “MAGURO Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 10/09/2024)

Facebook page “สมาคมหุ้นทองคำไทย” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 10/09/2024)