Facebook page “เพจหลัก Trading Silver” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 11/09/2024)

Facebook page “ARR Gold Trading” impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 12/09/2024)

Facebook page “Aurora Gold and Trading” impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 13/09/2024)

Facebook page “STOCK Trading Broker” impersonates “GLOBLEX SECURITIES Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)

Facebook page “Thai Stock Trading Association” impersonates “Shining Gold Bullion Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)

Facebook page “ARR Gold Trading” impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 20/09/2024)

Facebook page “CJ trading futures” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2024)

Facebook page "MTS Gold Trading" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 19/12/2023)

Facebook page อ้างชื่อ HGF Day Trading Gold Futures : Unlicensed securities and derivatives business (Disclosure Date : 28/05/2024)

Facebook page อ้างชื่อ ฮั่วเซ่งเฮง Gold Trading : Unlicensed securities and derivatives business (Disclosure Date : 30/05/2024)