Facebook Page ชื่อ Investing the right way : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2024)
Facebook page "Okjgroup" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/03/2025)
Facebook Page ชื่อ หุ้นทองคำรายวัน : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2024)
Facebook page สมาคมหุ้นทองคำ impersonates Gold Traders Association : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2024)
Facebook page ไทยเบฟ จำกัดมหาชน impersonates Thai Beverage Plc. : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2024)
Facebook Page ชื่อ ลงทุน นิยม Popular investment : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2024)
TikTok account "@ idhsh_2494" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2024)
Facebook page " Aurora Gold Online" impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2024)
TikTok account "@ hshsocal" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2024)
TikTok account "@ hshonline14 " impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2024)