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Facebook page "Hua Seng Heng Global Finance" : Unlicensed securities and derivatives business (Disclosure Date : 09/04/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0367&CaseYY=2569

Website "https://e-exchangemarketret.com/" อ้างชื่อ E-exchange : Unlicensed securities and derivatives business (Disclosure Date : 22/01/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0369&CaseYY=2568

Facebook page ชื่อ Hua Seng Heng Gold Futures : Unlicensed securities and derivatives business (Disclosure Date : 17/11/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0370&CaseYY=2566

TikTok account "@mts_official70" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/03/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0370&CaseYY=2567

Facebook page "Maguro Trade online" impersonates "MAGURO Plc." : Unlicensed securities and derivatives business (Disclosure Date : 22/01/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0370&CaseYY=2568

Facebook page ชื่อ SET ลงทุนกล้วยๆ : Unlicensed securities and derivatives business (Disclosure Date : 17/11/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0371&CaseYY=2566

Facebook page "Hsh Heng Gold and Futures" : Unlicensed securities and derivatives business (Disclosure Date : 10/04/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0371&CaseYY=2569

Facebook page ชื่อ ตลาดหลักทรัพย์กองทุนหุ้นปันผลวัยเกษียณ : Unlicensed securities and derivatives business (Disclosure Date : 17/11/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0372&CaseYY=2566

Facebook Page ชื่อ Aurora Gold trade stocks : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0375&CaseYY=2566

Facebook Page ชื่อ กระแสหุ้น Kiatnakin Phatra : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0376&CaseYY=2566