Facebook page "Gold Investment" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 05/06/2025)

IIMG Ltd Thailand และ IIMG International Investment Management Group : Unlicensed securities and derivatives business (Disclosure Date : 16/06/2025)

Facebook page "Investment OKJ stocks" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 16/06/2025)

Facebook Page "Investment Lessons from Stock Prices" impersonates "MR. D.I.Y. Holding (Thailand) Plc." : Unlicensed securities and derivatives business (Disclosure Date : 28/01/2025)

Facebook อ้างชื่อ Long-term investment การลงทุนระยะยาว : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2025)

Facebook page "Investment Thailand" impersonates "Siam Global House Plc." : Unlicensed securities and derivatives business (Disclosure Date : 05/02/2025)

Facebook page “Investment Authority” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2024)

Facebook page "USD Gold Investment" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 22/04/2025)

Facebook page “YLG Gold Investment” impersonates “YLG Bullion International Co., LTD.” : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)

Facebook page "OR-investment" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 22/04/2025)