Facebook page อ้างชื่อ ห้างเพชรทองโกลด์เด้น & จิวเวลรี่ : Unlicensed securities and derivatives business (Disclosure Date : 28/06/2024)
Line account “HSH Gold Futures” and TikTok account “socal-hsh” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 28/06/2024)
Facebook page “Hua Seng Heng Gold Futures.” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 28/06/2024)
Facebook page “งานฟรี สนใจทักแชท” impersonates “Webull Securities (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 18/10/2024)
Determination of Other Financial Institutions Applying for Securities Business Licenses pursuant to the Ministerial Regulation Concerning Granting of Approval for Undertakin
Facebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/03/2025)
Facebook page "OKJ King of Organic Salad" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/03/2025)
Facebook page "Ohkajhu organic farm OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/03/2025)
Facebook page "ฟาร์มผักโอ้กะจู๋-Trade stocks" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/03/2025)
Facebook page สมาคมกองทุนหุ้นทองคำไทย impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2024)