Facebook page "Digital Assets Overview" : Unlicensed digital asset business (Disclosure Date : 05/01/2026)
Facebook page "Market Overview Summary" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2025)
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 ชื่อ Aurora Design Public Company Limited : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2023)
Line account “AURORA” impersonates "Aurora Design Plc." : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2024)
Line account AURORA impersonates "Aurora Design Plc." : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2024)
TikTok account oinglvsyhib impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2024)
TikTok account _auroradesign22 impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 07/10/2024)
Facebook page Aurora Gold impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 20/09/2024)