Facebook page "HGF - Gold Information" : Unlicensed securities and derivatives business (Disclosure Date : 10/02/2026)
Facebook page "Gold Information & Service" : Unlicensed securities and derivatives business (Disclosure Date : 20/02/2026)
Facebook page "Gold Information Support" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)
providers and those interested in partnering with the event, as this may inadvertently facilitate illegal activities. Likewise, the public and investors should study information carefully before making
Facebook Page ชื่อ Income generating information : Unlicensed securities and derivatives business (Disclosure Date : 26/07/2024)
Facebook page "HSh gold Information Support" : Unlicensed securities and derivatives business (Disclosure Date : 30/10/2025)
Facebook page "Lates Stock Information" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 17/06/2025)
In September 2025, the SEC received a total of 1,500 reports of suspicious instances and information requests from the public via the Investment Scam Hotline – almost doubled the number from August
the development of the application that would be beneficial for investors, with which basic information can be convenient found and inspected. This application is another one of the measures
Based on information provided by a whistleblower and the SEC’s further investigation, it has been revealed that Morakot has displayed behaviors indicative of conducting securities business in the