Facebook page "Hsh Single Stock Futures" : Unlicensed securities and derivatives business (Disclosure Date : 28/10/2025)
Facebook page "Single Stock Futures by HSH" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 11/04/2025)
Eto TH : Unlicensed securities and derivatives business (Disclosure Date : 12/06/2025)
Ultron-Mavie TH : Unlicensed digital asset businessUnapproved public offering of digital token (Disclosure Date : 15/01/2024)
SAXO Plus TH : Unlicensed securities and derivatives business (Disclosure Date : 12/06/2025)
https://www.modmountltd.com/th : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 17/06/2025)
financial.org Website: https://financial.org, FB: Financial.org สถาบันสอนลงทุน รวยหุ้น 100 ล้านบาท, Financial.Org Thailand : Unlicensed securities and derivatives businessUnlicensed digital
Facebook "LTC Trading TH" : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)