Facebook page "Stock Futures TFEX" : Unlicensed securities and derivatives business (Disclosure Date : 14/07/2025)
Facebook Page ชื่อ Gold Futures : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2024)
Facebook page "Trading Gold Futures" impersonates Thailand Futures Exchange (TFEX) : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)
Facebook page GOLO Futures TFEX Online impersonates Thailand Futures Exchange (TFEX) : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)
Facebook Page TFEX GOLO Online Futures impersonates Thailand Futures Exchange : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2024)
Facebook Page อ้างชื่อ HSH-futures : Unlicensed securities and derivatives business (Disclosure Date : 22/01/2024)
Facebook page ชื่อ HSH-Gold futures : Unlicensed securities and derivatives business (Disclosure Date : 10/11/2023)
Facebook page ชื่อ Hua Seng Heng Gold Futures : Unlicensed securities and derivatives business (Disclosure Date : 17/11/2023)
Facebook Page ชื่อ HGF Gold - Futures : Unlicensed securities and derivatives business (Disclosure Date : 23/11/2023)