Facebook page "Digital Assets Overview" : Unlicensed digital asset business (Disclosure Date : 05/01/2026)
Facebook page "Gold Futures Overview" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2025)
Facebook page "Gold Futures Overview" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 23/06/2025)
Facebook page "Market Overview Summary" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2025)
Line "OHKAJHU Organic." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2025)
Facebook page "Ōʜĸajʜu organic faŕm" : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2025)
Facebook page "Organic farm Investment" : Unlicensed securities and derivatives business (Disclosure Date : 12/11/2025)
Facebook page "Organic Vegetable Farm" : Unlicensed securities and derivatives business (Disclosure Date : 12/11/2025)
Facebook page "Organic vegetable farm" : Unlicensed securities and derivatives business (Disclosure Date : 25/07/2025)