Facebook page "Gold Fund Association" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 17/06/2025)

Website "https://aa.the-goldsttss.top/#/login" impersonates "Association of Thai Securities Companies" : Unlicensed securities and derivatives business (Disclosure Date : 20/06/2025)

Facebook page "Coffee Association" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/06/2025)

Facebook "SET trade TH" : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)

Facebook page Day trade ome : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2023)

Facebook page Trade Day Inter : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2023)

Facebook page Trade industrial stocks : Unlicensed securities and derivatives business (Disclosure Date : 29/06/2023)

Facebook page Day Trade : Unlicensed securities and derivatives business (Disclosure Date : 29/06/2023)

Facebook page ชื่อ Copy trade : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2023)