Facebook page “Aurora Gold Trading Exchange” impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 02/08/2024)

Facebook page “HSH Gold Stock Exchange” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 05/08/2024)

Facebook page “Aurora Gold Trading Exchange” impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2024)

Facebook Page อ้างชื่อ Hsh Stock Exchange of Thailand one : Unlicensed securities and derivatives business (Disclosure Date : 17/04/2024)

Line Account ?เจ้าหน้าที่ฝ่ายบัญชี? impersonates ?The Stock Exchange of Thailand? : Unlicensed securities and derivatives business (Disclosure Date : 14/02/2025)

Website "https://the-max-profits.cc/" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 14/02/2025)

Facebook page "ตลาดหลักทรัพย์แห่งประเทศไทย" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 10/02/2025)

Facebook page "Esperanza 071" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 23/01/2025)

Facebook page "Exchange Traded Fund Gold" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 23/01/2025)

Facebook page "AAJili game11" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 24/01/2025)