Facebook Page อ้างชื่อ Stock Exchange of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 18/12/2023)
Facebook page ชื่อ หุ้นปันผล รายวัน : Unlicensed securities and derivatives business (Disclosure Date : 19/04/2024)
Facebook page "HSH Goldsaving" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/04/2025)
Facebook page BDMS Hospital impersonates Bangkok Dusit Medical Services Plc. : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)
Facebook page Craftshouse impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)
Facebook page BBLAM impersonates BBL Asset Management Co.,Ltd : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)
Facebook page C.J Express impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)
Facebook page Kiatnakin Phatra Bank impersonates KIATNAKIN PHATRA BANK Plc. : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)
TikTok account "hfghuaseng" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/04/2025)