Facebook page Keep up with daily stocks impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 12/09/2024)
Pecunia Asset Management : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2022)
Siam Grandeur Management Co.,Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2012)
Facebook page ชื่อ Securities management : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2023)
Facebook page ชื่อ Securities management : Unlicensed securities and derivatives business (Disclosure Date : 08/11/2023)
Facebook page ชื่อ Securities management : Unlicensed securities and derivatives business (Disclosure Date : 19/10/2023)
Facebook page "Sawakami Fund Management" : Unlicensed securities and derivatives business (Disclosure Date : 16/07/2025)