Facebook page “Trading Thai stocks HSH” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 02/08/2024)
Facebook page “Daily stocks รู้ทันหุ้นรายวัน” impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 02/08/2024)
Facebook page "Trade Okj stocks" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 31/03/2025)
Facebook page “Daily stocks รู้ทันหุ้นรายวัน” impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 09/08/2024)
Facebook page “Daily stocks รู้ทันหุ้นรายวัน” impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 13/08/2024)
Facebook page “Trading And Gold Stocks” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 14/08/2024)
Facebook page “Invest in stocks for the future” impersonates “Amata Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 14/08/2024)
Facebook page “Thai Stocks ST.” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 15/08/2024)
Facebook page “Trade gold stocks” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 16/08/2024)
Facebook page "หุ้นไทย Thai stocks" impersonates "CP Axtra Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/05/2025)