Facebook Page ชื่อ HGF One Stop Service of Gold : Unlicensed securities and derivatives business (Disclosure Date : 16/07/2024)
Facebook page Bankok Dusit Hospital impersonates Bangkok Dusit Medical Service Plc. : Unlicensed securities and derivatives business (Disclosure Date : 15/10/2024)
Facebook page "Trading Market BDMS" impersonates "Bangkok Dusit Medical Service Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)
Line "HSHsocialฮั่วเซ่งเฮง" "โบรกเกอร์ ธรีทิพย์" และ "ศูนย์บริการ Service" : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2025)
Facebook page Customer service or Facebook page Investment Path : Unlicensed securities and derivatives business (Disclosure Date : 16/05/2023)
TikTok account "2_mutualfunds_" impersonates "Bangkok Dusit Medical Service Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2025)
Line "บ้านครูพี่พัน", Line "Service Center", and Website "https://tradeqwert.com" : Unlicensed securities and derivatives business (Disclosure Date : 20/01/2026)
Line "ABBOTTNUTRITION", "Abbott Service TH" and "Broker คุณกิตติ" : Unlicensed securities and derivatives business (Disclosure Date : 26/01/2026)
Line อ้างชื่อ HSH Gold Service และ Line อ้างชื่อ โบรกเกอร์ (ท๊อป) : Unlicensed securities and derivatives business (Disclosure Date : 09/05/2024)
Line อ้างชื่อ HSHsocial Service และ Line อ้างชื่อ chonlatit_31 : Unlicensed securities and derivatives business (Disclosure Date : 20/05/2024)