Facebook page Supalai Trade Online ศุภาลัย impersonates Supalai Plc. : Unlicensed securities and derivatives business (Disclosure Date : 20/08/2024)
Facebook page Investor Relations Online impersonates ICC INTERNATIONAL Plc. : Unlicensed securities and derivatives business (Disclosure Date : 20/08/2024)
Facebook page " HSH Gold Futures Online." impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 22/08/2024)
Facebook page " Gold Futures Online ฮั่วเซ่งเฮง" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 23/08/2024)
Facebook page " Aurora gold trade Online " impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 23/08/2024)
Facebook page "CBG Group Online" impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 23/08/2024)
Facebook page "HGF Futures Continuous Online" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)
Facebook page "Gold Trading online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 17/04/2025)
Facebook page "Stock Securities Online Aurora" impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)
Facebook page "HGF Online GOLD USD" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)