Facebook page “CJ Group Trading” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)

Facebook page "nvest in gold stocks daily" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 10/04/2025)

Facebook page “BBLAM ” impersonates “BBL Asset Management Co.,Ltd” : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)

Facebook page “Stock Futures Online” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)

Facebook page “PDR Jewelry Trading” impersonates “Pandora (thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)

Facebook page “Gold OnlineFutures Tfex” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)

Facebook page “Bumrungrad Trading Market” impersonates “Bumrungrad International Hospital Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)

Facebook page "Organic Salad" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 16/04/2025)

Facebook page “Bumrungrad Trade บํารุงราษฎร์ ” impersonates “Bumrungrad International Hospital Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)

Facebook page “Futures-gold spot” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)