Facebook page “CBG CJ more Express” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 20/08/2024)

Facebook page “SET World Gold Council” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 21/08/2024)

Facebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 11/04/2025)

Facebook page “ห้างทองเยาวราชกรุงเทพ.” impersonates “Hangtong yaowaraj bangkok Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 21/08/2024)

Facebook page “Gold-D OnlineFutures Tfex” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 21/08/2024)

Facebook page “สมาคมนักวางแผนการเงิน” impersonates “Central Watson Co.,Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 21/08/2024)

Facebook page "Single Stock Futures by HSH" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 11/04/2025)

Facebook page “จัดการกองทุนรวม” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 21/08/2024)

Facebook page "Organic Salad Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 11/04/2025)

Facebook page “Gold Futures Huasengheng ” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 21/08/2024)