Facebook page “Trade Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2024)

Facebook page “Gold Online HSH Trade” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2024)

Facebook page “Trade Thai gold online” impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 14/08/2024)

Facebook page “Trade gold stocks” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 16/08/2024)

Facebook page "Sawakami Trade online" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 05/02/2025)

Facebook page "Sawakami Trade online" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/02/2025)

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 "MTS GOLD TRADE Online" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)

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