Line "Rin [ริน]" และ "ASP Next Asia Plus" : Unlicensed securities and derivatives business (Disclosure Date : 11/11/2025)
Facebook page "Oʜĸajʜu โอ้กะจู๋" : Unlicensed securities and derivatives business (Disclosure Date : 11/11/2025)
Facebook page "HSH โกลด์ ฟิวเจอร์ส" : Unlicensed securities and derivatives business (Disclosure Date : 11/11/2025)
Facebook page "G0LD Hua Seng Heng Secure" : Unlicensed securities and derivatives business (Disclosure Date : 11/11/2025)
Facebook page "บมจ.ฮั่วเซ่งเฮง โกลด์.ฟิวเจอร์ส" : Unlicensed securities and derivatives business (Disclosure Date : 12/11/2025)
Facebook page "XAU Club International Trade" : Unlicensed securities and derivatives business (Disclosure Date : 12/11/2025)
TikTok account "betagro_31" impersonates "BETAGRO Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)
Line "The Value Vault: SET Squad Edition" : Unlicensed securities and derivatives business (Disclosure Date : 12/11/2025)
TikTok account "job_dee99" impersonates "BETAGRO Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)
Facebook page "Oh Family Wealth Garden" : Unlicensed securities and derivatives business (Disclosure Date : 13/11/2025)