Facebook page ชื่อ Short trades and funds : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2023)
Facebook page อ้างชื่อ ลงทุนแมน : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2023)
Facebook page "Hua Seng Heng Global Finance" : Unlicensed securities and derivatives business (Disclosure Date : 09/04/2026)
Website "https://e-exchangemarketret.com/" อ้างชื่อ E-exchange : Unlicensed securities and derivatives business (Disclosure Date : 22/01/2025)
Facebook page ชื่อ Hua Seng Heng Gold Futures : Unlicensed securities and derivatives business (Disclosure Date : 17/11/2023)
TikTok account "@mts_official70" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/03/2024)
Facebook page "Maguro Trade online" impersonates "MAGURO Plc." : Unlicensed securities and derivatives business (Disclosure Date : 22/01/2025)
Facebook page ชื่อ SET ลงทุนกล้วยๆ : Unlicensed securities and derivatives business (Disclosure Date : 17/11/2023)
Facebook page "Hsh Heng Gold and Futures" : Unlicensed securities and derivatives business (Disclosure Date : 10/04/2026)
Facebook Page อ้างชื่อ SET-Thailand : Unlicensed securities and derivatives business (Disclosure Date : 17/11/2023)