Facebook page "ฟาร์มปลูกผักเพราะรักเเม่.oʜĸajʜu" : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2025)
Facebook page "ฝ่ายดูแลนักลงทุน ฮั่วเซ่งเฮง โกลด์ ฟิวเจอร์ส" : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2025)
Facebook page "OKJ launches trading" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 19/12/2024)
Facebook page "ฟาร์มสวนผักออร์เเกนิก-โอ้กะจู๋" : Unlicensed securities and derivatives business (Disclosure Date : 20/10/2025)
Facebook page "HSHsocial" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)
Facebook page "ศูนย์การลงทุนทองคำไทย โกลด์ฟิวเจอร์สจำกัด" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)
Facebook page "USD Gold Online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/05/2025)
Facebook page "Gold Investment Safe" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/05/2025)
Facebook page "Amazon OfficiaI" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/05/2025)