Line "HUA SENG HENG GOLD" : Unlicensed securities and derivatives business (Disclosure Date : 16/03/2026)
Facebook page Austin Richards : Unlicensed securities and derivatives business (Disclosure Date : 24/08/2022)
Line "OHKAJHU." : Unlicensed securities and derivatives business (Disclosure Date : 16/03/2026)
Facebook page Robin Smith : Unlicensed securities and derivatives business (Disclosure Date : 24/08/2022)
Facebook page "Golden Analysis Center" : Unlicensed securities and derivatives business (Disclosure Date : 16/03/2026)
Facebook Page Global stocks : Unlicensed securities and derivatives business (Disclosure Date : 24/08/2022)
Facebook page "Thailand Gold Financial Center" : Unlicensed securities and derivatives business (Disclosure Date : 16/03/2026)
Facebook Page Andrew Valentine : Unlicensed securities and derivatives business (Disclosure Date : 24/08/2022)
Facebook Page Linh Anh Boutique : Unlicensed securities and derivatives business (Disclosure Date : 24/08/2022)
Facebook page ชื่อ HGFsocial : Unlicensed securities and derivatives business (Disclosure Date : 05/10/2023)