Facebook page ทองคำบริสุทธิ์ impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 12/09/2024)
Facebook page "OKJ Investor Relations" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/04/2025)
Facebook page "Gold stock market" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 30/04/2025)
Facebook page หุ้นกลุ่มธนาคาร - ตลาดหลักทรัพย์แห่ง ประเทศไทย impersonates KIATNAKIN PHATRA BANK Plc. : Unlicensed securities and derivatives business (Disclosure Date : 12/09/2024)
Facebook page Thai Oil Public CO.,LTD impersonates Thai Oil Plc. : Unlicensed securities and derivatives business (Disclosure Date : 13/09/2024)
Instagram page "Trade Gold Futures Today" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 30/04/2025)
Facebook page HSH Gold Futures impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 13/09/2024)
Instagram page "Ohkajhu ฟาร์มผัก" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/04/2025)
Facebook page Aurora Gold Trad Thailand impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 13/09/2024)
Facebook page Aurora Gold and Trading impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 13/09/2024)