Facebook page "Give Financial Advice" impersonates “CP ALL Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 11/09/2024)

Facebook page "Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/04/2025)

Facebook page “ซื้อทองออนไลน์ ลงทุนทองคำ” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 11/09/2024)

Facebook page "Vegetable Salad Farm" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/04/2025)

Facebook page อ้างชื่อ Hua Seng Heng Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 12/03/2024)

Facebook page "Esperanza 071" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 23/01/2025)

Facebook page อ้างชื่อ HSH Gold Stock Futures Online : Unlicensed securities and derivatives business (Disclosure Date : 12/03/2024)

Facebook page "CPsocial ซีพีออลล์" impersonates "CPAll Plc." : Unlicensed securities and derivatives business (Disclosure Date : 23/01/2025)

Facebook page "Exchange Traded Fund Gold" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 23/01/2025)

Facebook Page อ้างชื่อ ห้างทองเลี่ยงเซ่งเฮง : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2023)