Facebook page "HSHsocial" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)
Facebook page "ศูนย์การลงทุนทองคำไทย โกลด์ฟิวเจอร์สจำกัด" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)
Facebook page "OKJ launches trading" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 19/12/2024)
Facebook page "Lightup Total Solution" impersonates "Light Up Total Solution Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)
Facebook page "Kunna zomo" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)
Facebook page "ฮั่วเซ่งเฮง Hua Seng Heng Signature" : Unlicensed securities and derivatives business (Disclosure Date : 29/10/2025)
Facebook page "Gold futuŕes ฮั่วเซ่งเฮง.โกลด์ฟิวเจอร์ส" : Unlicensed securities and derivatives business (Disclosure Date : 29/10/2025)
Facebook page "ฟาร์มเกษตรอินทรีย์โอ้กะจู๋.oʜĸajʜu" : Unlicensed securities and derivatives business (Disclosure Date : 30/10/2025)
Facebook page "ที.แมน ฟาร์มาซูติคอล" impersonates "T Man Pharmaceutical Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)