Facebook page อ้างชื่อ จินฮั้วเฮง GOLD TRADE : Unlicensed securities and derivatives business (Disclosure Date : 27/03/2024)

Line อ้างชื่อ ผู้เชี่ยวชาญ ผ้าแพร และ Line ชื่อ Trade stocks : Unlicensed securities and derivatives business (Disclosure Date : 03/04/2024)

Facebook page ชื่อ Aurora trade ซื้อ-ขายทองคำตลาดหลักทรัพย์ : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2023)

Facebook page “HGF trade gold thailand” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2024)

Facebook page “CBG Group Trade Stock” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2024)

Facebook Page ?IPO OKJ trade? impersonates ?PLUK PHAK PRAW RAK MAE Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 04/11/2024)

Facebook Page อ้างชื่อ CP ALL Company Day Trade : Unlicensed securities and derivatives business (Disclosure Date : 22/12/2023)

Facebook page อ้างชื่อ HGF Seng Heng Gold Trade : Unlicensed securities and derivatives business (Disclosure Date : 10/05/2024)

Facebook Page "Hua Seng Heng Trade Online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2024)

Facebook page “HGF GOLD TRADE" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 12/06/2024)