Facebook page “HSH Public Company Limited” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 14/08/2024)

Facebook page “CJ Carabao Group Company” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2024)

Facebook Page อ้างชื่อ HSH Gold Futures Public Company Limited : Unlicensed securities and derivatives business (Disclosure Date : 23/05/2024)

Facebook page "CP All Public Company Limited" impersonates “CP All Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 03/07/2024)

Facebook Page อ้างชื่อ CP All Public Company Limited : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)

Facebook Page อ้างชื่อ Bangkok Dusit Medical Services Public Company Limited : Unlicensed securities and derivatives business (Disclosure Date : 08/12/2023)

Facebook Page อ้างชื่อ Thanjira Retail Corporation Public Company Limited : Unlicensed securities and derivatives business (Disclosure Date : 15/12/2023)

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

Facebook Page อ้างชื่อ ASN Broker Public Company Limited : Unlicensed securities and derivatives business (Disclosure Date : 28/12/2023)

Facebook page "Aurora Trading Online" impersonates "Aurora Group"(Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited