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Secret to Rich Co., Ltd. Website: www.secret2rich.com : Unlicensed securities and derivatives business (Disclosure Date : 21/07/2015)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=015&CaseYY=2558

Facebook Page อ้างชื่อ Gold Secret : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2970&CaseYY=2567

Secret to Rich Co., Ltd. Website: www.secret2rich.com : Unlicensed securities and derivatives business (Disclosure Date : 21/07/2015)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0015&CaseYY=2558

Facebook page "Gold Secret" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 16/01/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0284&CaseYY=2568

Facebook page "USD Development" : Unlicensed securities and derivatives business (Disclosure Date : 04/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3450&CaseYY=2568

Facebook Page อ้างชื่อ TSD - Technology Solution Development : Unlicensed securities and derivatives business (Disclosure Date : 23/01/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=100&CaseYY=2567

Facebook page ชื่อ Gulf Energy Development : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=127&CaseYY=2566

Facebook Page อ้างชื่อ TSD - Technology Solution Development : Unlicensed securities and derivatives business (Disclosure Date : 23/01/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0100&CaseYY=2567

Facebook page ชื่อ Gulf Energy Development : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0127&CaseYY=2566

Facebook page "Hua Seng Heng Development" : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3328&CaseYY=2568