"แอป : B NETWORK" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)
"แอพ : Bee Network" : Unlicensed digital asset business (Disclosure Date : 26/08/2025)
Website "https://gomining-network-trade.com/" : Unlicensed digital asset business (Disclosure Date : 12/11/2025)
M.B. Network Website: www.empirelinkgroup.com www.jobth.com/detailcom.php?gid=0000117171 : Unlicensed securities and derivatives business (Disclosure Date : 23/04/2012)
TikTok อ้างชื่อ huasengheng_h : Unlicensed securities and derivatives business (Disclosure Date : 25/03/2024)
TikTok account "ohkajhut_h" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/11/2024)
TikTok account "h_g_f_official" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 11/12/2024)
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