Facebook page "Gold Day Trading Association" : Unlicensed securities and derivatives business (Disclosure Date : 12/09/2025)
Facebook Page ชื่อ Thai Day Trader : Unlicensed securities and derivatives business (Disclosure Date : 15/02/2024)
Olymp Trade or Application "Olymp Trade" : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 28/01/2023)
Website MP Trade : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2023)
Global Trade Finance : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)
Facebook page อ้างชื่อ HGF Day Trading Gold Futures : Unlicensed securities and derivatives business (Disclosure Date : 28/05/2024)
Facebook page “HSH Day Trading " impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 12/06/2024)
Facebook page “HGF Day Trading Gold" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 12/06/2024)