Facebook page อ้างชื่อ HGF Gold Futures ฮั่วเซ่งเฮง : Unlicensed securities and derivatives business (Disclosure Date : 27/05/2024)
Facebook page "กองทุนทองคำไทย" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 17/02/2025)
Facebook page อ้างชื่อ HGF Day Trading Gold Futures : Unlicensed securities and derivatives business (Disclosure Date : 28/05/2024)
Line อ้างชื่อ HSH Gold service และเว็บไซต์ อ้างชื่อ mitradesmarttrade : Unlicensed securities and derivatives business (Disclosure Date : 29/05/2024)
Facebook page "หุ้นทองคำไทยรายวัน" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 17/02/2025)
TikTok account "cafe.amz.investmen" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 17/02/2025)
TikTok account "investing.trading0" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 17/02/2025)
TikTok account "investing.with.amz" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 17/02/2025)
TikTok account "farm_organicokj" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 17/02/2025)
TikTok account "ton_gridsada2534" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 17/02/2025)