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 "HSHsocial Gold express" : Unlicensed securities and derivatives business (Disclosure Date : 19/12/2025)
Facebook page "HSHsocial Gold Express" : Unlicensed securities and derivatives business (Disclosure Date : 12/01/2026)
Facebook page "Green Station Express" : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2026)
Facebook page "Gold Secret" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 16/01/2025)
TikTok account "express.00" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/11/2024)
Facebook page CJ Express. impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2024)
Facebook page CJ Express. impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 09/08/2024)