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Facebook page "Trading Gold Futures" impersonates Thailand Futures Exchange (TFEX) : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1549&CaseYY=2567

Investor Alert : Facebook page "Trading Gold Futures" impersonates "HUA SENG HENG Co., Ltd."

Facebook page "Trading Gold Futures" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/04/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1558&CaseYY=2568

Investor Alert : Facebook page HSH Gold Futures Trading impersonates HUA SENG HENG Co., Ltd.

Facebook page HSH Gold Futures Trading impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1579&CaseYY=2567

Investor Alert : Facebook page Aurora Gold and Trading impersonates Aurora Design Plc.

Facebook page Aurora Gold and Trading impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1607&CaseYY=2567

Investor Alert : Facebook page "NGG Gold Trading" impersonates "DAOL Securities (Thailand) Plc."

Facebook page "NGG Gold Trading" impersonates "DAOL Securities (Thailand) Plc." : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1610&CaseYY=2567

Investor Alert : Facebook page Trading Streaming Brand CJ impersonates Carabao Group Plc.

Facebook page Trading Streaming Brand CJ impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1611&CaseYY=2567

Investor Alert : Facebook page ARR Gold Trading impersonates Aurora Design Plc.

Facebook page ARR Gold Trading impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1613&CaseYY=2567

Investor Alert : Facebook page "Amazon Trading online" impersonates "PTT Oil and Retail Business Plc."

Facebook page "Amazon Trading online" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/04/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1638&CaseYY=2568

Investor Alert : Facebook page HSH Futures Trading impersonates HUA SENG HENG Co., Ltd.

Facebook page HSH Futures Trading impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1640&CaseYY=2567

Investor Alert : Facebook page HSH Futures Trading impersonates HUA SENG HENG Co., Ltd.

Facebook page HSH Futures Trading impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1666&CaseYY=2567