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Secret to Rich Co., Ltd. Website: www.secret2rich.com : Unlicensed securities and derivatives business (Disclosure Date : 21/07/2015)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=015&CaseYY=2558

Facebook Page อ้างชื่อ Gold Secret : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2970&CaseYY=2567

Secret to Rich Co., Ltd. Website: www.secret2rich.com : Unlicensed securities and derivatives business (Disclosure Date : 21/07/2015)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0015&CaseYY=2558

Facebook page "Gold Secret" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 16/01/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0284&CaseYY=2568

Facebook page Trade industrial stocks : Unlicensed securities and derivatives business (Disclosure Date : 29/06/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=084&CaseYY=2566

Facebook Page ชื่อ Daily Stocks : Unlicensed securities and derivatives business (Disclosure Date : 23/01/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=093&CaseYY=2567

Facebook Page ชื่อ Thailand Stocks : Unlicensed securities and derivatives business (Disclosure Date : 23/01/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=095&CaseYY=2567

Facebook page ชื่อ Daily Stocks : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=321&CaseYY=2566

Facebook page ชื่อ Daily stocks : Unlicensed securities and derivatives business (Disclosure Date : 08/11/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=337&CaseYY=2566

Facebook Page ชื่อ Gold Stocks : Unlicensed securities and derivatives business (Disclosure Date : 07/03/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=351&CaseYY=2567