Facebook page Chaosua Foods Industry PCL impersonates Chaosua Foods Industry Plc. : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)
Facebook page "บริษัท เจ้าสัว ฟู้ดส์ อินดัสทรี จำกัด มหาชน" impersonates "Chaosua Foods Industry Plc." : Unlicensed securities and derivatives business (Disclosure Date : 28/04/2025)
Line "Maxbit Support" : Unlicensed digital asset business (Disclosure Date : 21/08/2025)
Facebook page ชื่อ Elderly Assistance Fund : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2024)
Facebook page "Gold USD Support" : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2025)
Facebook page "Gold Investment Support" : Unlicensed securities and derivatives business (Disclosure Date : 20/10/2025)
Facebook page "Gold Information Support" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)
Facebook page "Chat & Shop Support hgf Center" : Unlicensed securities and derivatives business (Disclosure Date : 10/02/2026)
Facebook page "HSh gold Client Support" : Unlicensed securities and derivatives business (Disclosure Date : 28/10/2025)
Facebook page "HSh gold Information Support" : Unlicensed securities and derivatives business (Disclosure Date : 30/10/2025)