Facebook page "กองทุนหุ้นทองคำไทย HSH" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 16/04/2025)
Facebook page Supalai Trade Online ศุภาลัย impersonates Supalai Plc. : Unlicensed securities and derivatives business (Disclosure Date : 20/08/2024)
Facebook page "Farm Organic" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 16/04/2025)
Facebook page "Organic Trade Salad" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 16/04/2025)
Facebook page "สวนผักสด สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 16/04/2025)
Facebook page "หุ้นรวมผักอินทรีย์เพื่อสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/02/2025)
Facebook page "Life is an investment" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/02/2025)
Facebook page "Daily gold stocks" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 19/02/2025)
Facebook page "Hua Gold Futures" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 19/02/2025)
Line อ้างชื่อ เตชิต เตชจินดาวงศ์ และ Line อ้างชื่อ อรัญญา ศรีบุญชัย : Unlicensed securities and derivatives business (Disclosure Date : 06/06/2024)