Facebook page “Gold Online” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 06/09/2024)

TikTok ชื่อบัญชี “herenoomhardman เฮียหนุ่ม ผู้ชายสายโหด” : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2024)

Facebook page "Gold Market" impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2024)

Line อ้างชื่อ BKนราวิชญ์ ศานติยานนท์ : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2024)

Facebook page “Investment BTG 02” impersonates “BETAGRO Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2024)

Facebook page “กองทุน Set” impersonates “AMATA Corporation Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 10/09/2024)

Facebook page “กองทุนรวม” impersonates “AMATA Corporation Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 10/09/2024)

Facebook page “บริษัท จัดการกองทุน” impersonates “CPALL Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 10/09/2024)

Facebook page "Gold online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 28/04/2025)

Facebook page “แนะนำหุ้นไทยน่าซื้อ” impersonates “MAGURO Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 10/09/2024)