Facebook page Aurora หุ้นไทย No1 impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 13/09/2024)
Facebook page กระแสหุ้นไทย impersonates Singha Corporation Co., Ltd : Unlicensed securities and derivatives business (Disclosure Date : 09/08/2024)
Facebook page "ตลาดหุ้นเพื่อสุขภาพ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/04/2025)
Facebook page "กองทุนหุ้นทองคำไทย HSH" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 16/04/2025)
Facebook page "กระแสหุ้นไทยน่าซื้อ" impersonates MAGURO GROUP Plc. : Unlicensed securities and derivatives business (Disclosure Date : 22/08/2024)
Facebook page กองทุน & หุ้นทองคำ Gold Futures. impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)
Facebook page "ตลาดหุ้นเพื่อสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 12/06/2025)
Facebook page "ตลาดหุ้นออร์แกนิค" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2025)
Facebook page "ตลาดหุ้น มากุโระ" impersonates "MAGURO Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/12/2024)
Instagram page "สาระหุ้น" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 14/05/2025)