Facebook page "Amazon Coffee Daily Stock" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 31/03/2025)
Facebook page "Café Amazon OR" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 31/03/2025)
Facebook page HSH Futures Continuou impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2024)
Facebook page "AMZ OR OfficiaI" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 31/03/2025)
Facebook page HGF GOLD Futures Thailand ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2024)
Facebook page "Amz-investment" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 31/03/2025)
Facebook page Trading Gold Market Stock impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2024)
Facebook page "ธุรกิจสำหรับคนรักกาแฟ AMZ" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 31/03/2025)
Facebook page สมาคมซื้อ-ขายหุ้นทองคำไทย impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2024)
Facebook page "ธุรกิจฟาร์มผักออร์แกนิค OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 01/04/2025)