Secret to Rich Co., Ltd. Website: www.secret2rich.com : Unlicensed securities and derivatives business (Disclosure Date : 21/07/2015)
Facebook Page อ้างชื่อ Gold Secret : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2024)
Facebook page "Gold Secret" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 16/01/2025)
Facebook page Gulf Energy service : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2023)
Facebook page Gulf Energy Developm : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2023)
Facebook page "The Energy Business" : Unlicensed securities and derivatives business (Disclosure Date : 30/12/2025)
Facebook page "Clean Energy Invest" : Unlicensed securities and derivatives business (Disclosure Date : 17/12/2025)
Facebook page "The Energy Business" : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2026)
Facebook page "The Energy Station" : Unlicensed securities and derivatives business (Disclosure Date : 13/01/2026)