Facebook page “Supalai Trade Online ศุภาลัย” impersonates “Supalai Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)

Facebook page "Organic Vegetable Gardena" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/04/2025)

Facebook page “สมาคมซื้อ-ขายหุ้นทองคำไทย” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)

Facebook page “Gold Futures Continuous” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)

Facebook page “HGF Futures Continuous Online” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)

Facebook page "ฟาร์มผักออร์เเกนิก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/04/2025)

Facebook page “Gold Futures Continuous” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)

Facebook page "HSH Goldsaving" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/04/2025)

Facebook page “SMITH Hua Seng Heng” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)

Facebook page “BDMS Hospital” impersonates “Bangkok Dusit Medical Services Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)