Facebook Page "ห้างทองแม่ทองสุก" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2024)
Line "Kanokwan S.", "Profit Pulse 59" and "Community of Charts" : Unlicensed securities and derivatives business (Disclosure Date : 03/02/2026)
Website "ylggetgoldbullionth-th.co-cash.com" impersonates "YLG Bullion And Futures Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)
TikTok account "ohkajhu_official02" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)
TikTok account "user20971376720983" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)
ผู้ใช้งานบัญชี Facebook ชื่อ Invest in Securities Funds : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2023)
TikTok account "huathongkham" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)
TikTok account "usdtradegold" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)
Facebook page อ้างชื่อ AMATA - อมตะคอร์ปอเรชัน จำกัดมหาชน : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2023)
Facebook page "เทรดหุ้นทองคำ สำหรับมือใหม่" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)