ID Line : @563kzaej : Unlicensed digital asset business (Disclosure Date : 08/05/2023)
Facebook page "Hsh Single Stock Futures" : Unlicensed securities and derivatives business (Disclosure Date : 28/10/2025)
Facebook page Bnp paribas (https://web.facebook.com/profile.php?id=100034428107864&_rdc=1&_rdr) : Unlicensed securities and derivatives business (Disclosure Date : 08/06/2023)
CCD ADVICE SERVICE Co.,Ltd. Website: http://bangkook.olxthailand.com/spot-gold-iid-221259146, www.bloggang.com/mainblog.php?id=goldspot, FB: http:// : Unlicensed securities and derivatives business
Facebook page "Single Stock Futures by HSH" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 11/04/2025)
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"PTT Oil and Retail Business Plc." Website : N/A Facebook : https://www.facebook.com/profile.php?id=100083330929381, https://www.facebook.com/ads/library/?id=1218178899650837 Line : N/A Address : N/A