Facebook page "กองทุนรวมไทย เพื่อความยั่งยืน" : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)
Facebook page "White Ɠòld Ɓullion Pure" : Unlicensed securities and derivatives business (Disclosure Date : 29/10/2025)
Facebook page "G0LD Hua Seng Heng Secure" : Unlicensed securities and derivatives business (Disclosure Date : 29/10/2025)
Facebook page "Ɠòld and Ĵewelry Cömmoditas" : Unlicensed securities and derivatives business (Disclosure Date : 29/10/2025)
Facebook page "M۫anagement Ānd Ɠold Consulting" : Unlicensed securities and derivatives business (Disclosure Date : 29/10/2025)
Facebook page "Hsh GOLD Investors course" : Unlicensed securities and derivatives business (Disclosure Date : 30/10/2025)
Facebook page "HSh gold Information Support" : Unlicensed securities and derivatives business (Disclosure Date : 30/10/2025)
TikTok account "maguro.online" impersonates "Maguro Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)
Facebook page "Hua Seng Heng Prime" : Unlicensed securities and derivatives business (Disclosure Date : 30/10/2025)
TikTok account "magurogo_th" impersonates "Maguro Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)