Facebook page เพจหลัก Trading Silver impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 11/09/2024)
Facebook page ARR Gold Trading impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 12/09/2024)
Facebook page "Trading Company โออาร์ อาเมซ่อน" : Unlicensed securities and derivatives business (Disclosure Date : 26/09/2025)
Facebook page "CP Online Trading." impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)
Facebook page "Trading Market BDMS" impersonates "Bangkok Dusit Medical Service Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)
Facebook page "Streaming Trading - ประเทศไทย" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)
Facebook page "Trading Gold" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)
Facebook page Aurora Gold and Trading impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 13/09/2024)
Facebook page STOCK Trading Broker impersonates GLOBLEX SECURITIES Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)
Facebook page Thai Stock Trading Association impersonates Shining Gold Bullion Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)