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Facebook page Gold Around impersonates Hua Seng Heng Gold Futures Co.Ltd : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)
Facebook page "MFC-islamicกองทุนรวมอิสลาม" impersonates "MFC Asset Management Plc." : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)
Facebook page "Amz-New Choice Investor" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 10/04/2025)
Facebook page Chaosua Foods Industry PCL impersonates Chaosua Foods Industry Plc. : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)
Facebook page "Lifestyle By Investor" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 10/04/2025)
Facebook page ชื่อ เถ้าแก่น้อย ฟู๊ดแอนด์มาร์เก็ตติ้ง impersonates Taokaenoi Food & Marketing Plc. : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)
Facebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 10/04/2025)
Facebook page Bumrungrad Trade บํารุงราษฎร์ impersonates Bumrungrad International Hospital Plc. : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)
Facebook page "บลจ.ซาวาคามิSawakami.th" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 10/04/2025)