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Facebook page HSHsocial Gold invest impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1605&CaseYY=2567

Investor Alert : Facebook page "USD Gold Trade" impersonates "HUA SENG HENG Co., Ltd."

Facebook page "USD Gold Trade" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 22/04/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1605&CaseYY=2568

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 Association Gold Traders impersonates HUA SENG HENG Co., Ltd.

Facebook page Association Gold Traders impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1608&CaseYY=2567

Investor Alert : Facebook page GOLD USD HGF Online impersonates HUA SENG HENG Co., Ltd.

Facebook page GOLD USD HGF Online impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1609&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 Gold trading market ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd.

Facebook page Gold trading market ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1612&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 Thai gold stocks impersonates HUA SENG HENG Co., Ltd.

Facebook page Thai gold stocks impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 30/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1616&CaseYY=2567

Investor Alert : Facebook page "HSH Investing gold" impersonates "HUA SENG HENG Co., Ltd."

Facebook page "HSH Investing gold" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 23/04/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1620&CaseYY=2568