Facebook page Anz-one : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2022)
Facebook page “One Asset Trade Management” impersonates “One Asset Management Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2024)
Facebook page “ไทยเบฟ จำกัดมหาชน” impersonates “Thai Beverage Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2024)
Facebook page “หุ้นไทย น่าซื้อ” impersonates “Thai Beverage Co.,Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2024)
Facebook Page อ้างชื่อ Hsh Stock Exchange of Thailand one : Unlicensed securities and derivatives business (Disclosure Date : 17/04/2024)
Facebook Page ชื่อ HGF One Stop Service of Gold Online : Unlicensed securities and derivatives business (Disclosure Date : 15/07/2024)
Facebook Page ชื่อ HGF One Stop Service of Gold : Unlicensed securities and derivatives business (Disclosure Date : 16/07/2024)
Facebook page “HSH One Stop Service” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 13/08/2024)