Facebook page Weiss Taniya impersonates The Stock Exchange of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2024)
Facebook page "SET Education" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 25/11/2024)
Facebook page "Digital Securities" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2024)
Line ?Set thailand? impersonates ?Stock Exchange of Thailand (SET)? : Unlicensed securities and derivatives business (Disclosure Date : 11/11/2024)
Facebook page "HSH Gold Stock Futures Thailand" impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2024)
Facebook page "HGF Gold Stock Exchange" impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2024)
Facebook page "HGF Stock of Exchange Thailand" impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2024)
Facebook page “HSH Gold Stock Futures Online” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 24/06/2024)
TikTok account "SETTRADE .COM" impersonates "The Stock Exchange of Thailand (SET)" : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2025)
Facebook page "Stock & Gold Planning" and Line "HSHsocial ฮั่วเซ่งเฮง" : Unlicensed securities and derivatives business (Disclosure Date : 11/02/2026)