Facebook page Gold Around impersonates Hua Seng Heng Co.Ltd : Unlicensed securities and derivatives business (Disclosure Date : 20/08/2024)
Facebook page "Money Investment" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 16/04/2025)
Facebook page Investor Relations Online impersonates ICC INTERNATIONAL Plc. : Unlicensed securities and derivatives business (Disclosure Date : 20/08/2024)
Facebook page CBG CJ more Express impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 20/08/2024)
Facebook page อ้างชื่อ Pasteur Juress Jnkosi : Unlicensed securities and derivatives business (Disclosure Date : 31/05/2024)
TikTok account "0kj.organic_farm" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/02/2025)
Facebook page ชื่อ Fund for the Elderly : Unlicensed securities and derivatives business (Disclosure Date : 31/05/2024)
TikTok account "por.supawat11" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/02/2025)
Facebook page อ้างชื่อ สมาคมทองคำ-หุ้นทองคำ : Unlicensed securities and derivatives business (Disclosure Date : 04/06/2024)
TikTok account "organicvegetablestocks" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/02/2025)