Facebook page "investingoodgold" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)
Facebook page "h.s.h_gold_futures" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)
Facebook page "mtsgold_investment" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)
Facebook page "ausiris.co.th" impersonates "Asia Plus Securities Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)
Line "OHKAJHU.Official" and "ชัยวุฒิ ศรีธรรมาภิมุข" : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2025)
Facebook page "investment_stocks" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)
Facebook page "Oʜĸajʜu-ฟาร์มผักสลัดออร์แกนิก" : Unlicensed securities and derivatives business (Disclosure Date : 17/11/2025)
Facebook page "okjonline_9" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)
Facebook page "Be Organic from Farm to Table" : Unlicensed securities and derivatives business (Disclosure Date : 17/11/2025)
Facebook page "The happiness of Cafe Amazon lovers" : Unlicensed securities and derivatives business (Disclosure Date : 17/11/2025)