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

Facebook page “อิชิตันกรุ๊ป ออนไลน์” impersonates “lchitan Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 21/08/2024)

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

Facebook page “คาราบาวกรุ๊ป ออนไลน์” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 21/08/2024)

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

Facebook page “กองทุนรวมทองคำไทย” impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 21/08/2024)

Facebook page " HSH Gold Futures Online." impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 22/08/2024)

Facebook page "กองทุนเพื่ออนาคต TH" impersonates “Thailand Future Fund (TFFIF)” : Unlicensed securities and derivatives business (Disclosure Date : 22/08/2024)

Facebook page " BDMS เทรดหุ้นสำหรับมือใหม่" impersonates “Bangkok Dusit Medical Services Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 22/08/2024)

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