SEC Search

Facebook page "Thai Gold Futures Fund." impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 23/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2033&CaseYY=2568

Investor Alert : Facebook page "Gold Association online" impersonates "HUA SENG HENG Co., Ltd."

Facebook page "Gold Association online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 23/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2038&CaseYY=2568

Investor Alert : Facebook page "Gold Stock investing" impersonates "HUA SENG HENG Co., Ltd."

Facebook page "Gold Stock investing" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 23/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2039&CaseYY=2568

Investor Alert : Facebook page "CommodityThai Gold trading" impersonates "HUA SENG HENG Co., Ltd."

Facebook page "CommodityThai Gold trading" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 23/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2040&CaseYY=2568

Investor Alert : Facebook page "Thai Gold investment" impersonates "HUA SENG HENG Co., Ltd."

Facebook page "Thai Gold investment" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 23/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2041&CaseYY=2568

Investor Alert : Facebook page "Gold Stock Investing" impersonates "HUA SENG HENG Co., Ltd."

Facebook page "Gold Stock Investing" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 23/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2050&CaseYY=2568

Investor Alert : Facebook page "Online Gold Shop" impersonates "HUA SENG HENG Co., Ltd."

Facebook page "Online Gold Shop" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 23/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2056&CaseYY=2568

Investor Alert : Facebook page "Gold Fund Association" impersonates "HUA SENG HENG Co., Ltd."

Facebook page "Gold Fund Association" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2073&CaseYY=2568

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

Facebook page "Market Trading Gold" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2079&CaseYY=2568