Facebook page “GOLD USD HGF Online” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 26/07/2024)

Facebook page “Globlex Securities.” impersonates “Globlex Securities Co.,Ltd” : Unlicensed securities and derivatives business (Disclosure Date : 26/07/2024)

TikTok account "investment._ipo" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/03/2025)

Facebook page “HSH Gold Trade money” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 26/07/2024)

TikTok account "ohkajhu_trade0" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/03/2025)

Facebook page “ซื้อหุ้นไทยมือใหม่” impersonates “Osotspa Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 26/07/2024)

Facebook page “ซื้อขายหุ้นปันผลรายวัน” impersonates “Big C Supercenter Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 26/07/2024)

Facebook page "กองทุนรวมรายวัน" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/03/2025)

Line Account "ฝ่ายบริการ Amazon" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/03/2025)

Facebook page " CJ Group " impersonates “Carabao Group Public Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2024)