Facebook page Aurora Gold and Trading impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)
Facebook page "ฟาร์มโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 22/04/2025)
Facebook page Association Gold Traders impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)
Facebook page "ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 22/04/2025)
Facebook page GOLD USD HGF Online impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)
Facebook page "NGG Gold Trading" impersonates "DAOL Securities (Thailand) Plc." : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)
Facebook page Trading Streaming Brand CJ impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)
Facebook page Gold trading market ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)
Facebook page ARR Gold Trading impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)
Facebook page "Ohkajhu Farm" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 22/04/2025)