Application อ้างชื่อ FundesTH และ Line อ้างชื่อ FUNDESTH : Unlicensed securities and derivatives business (Disclosure Date : 11/04/2025)
Rules, Conditions and Procedures for Disclosure of Financial and Non-financial Information of Securities Issuers (No. 4)
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)