Facebook page "ฟาร์มสวนผักออร์เเกนิก-โอ้กะจู๋" : Unlicensed securities and derivatives business (Disclosure Date : 20/10/2025)

Facebook page "Hua Seng Heng Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 20/10/2025)

TikTok account "amzstockexchange" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 19/12/2024)

Facebook page "Hua Seng Heng Business Group" : Unlicensed securities and derivatives business (Disclosure Date : 20/10/2025)

TikTok account "amazon.online43" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 19/12/2024)

TikTok account "amzcafe9" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 19/12/2024)

TikTok account "cafe.amazon03" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 19/12/2024)

Facebook page "G0ld Make Short term Profit." : Unlicensed securities and derivatives business (Disclosure Date : 20/10/2025)

TikTok account "caf.amazon0" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 19/12/2024)

TikTok account ".official9281" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 19/12/2024)