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Facebook page Gold online trading impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 06/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1332&CaseYY=2567

Investor Alert : Facebook page "Online stock trading Ohkaju" impersonates "Pluk Phak Praw Rak Mae Plc."

Facebook page "Online stock trading Ohkaju" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 06/03/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1030&CaseYY=2568

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

Facebook page HUA SENG HENG Trading Online impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 15/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1067&CaseYY=2567

Investor Alert : Facebook page "Ohkaju online trading" impersonates "Pluk Phak Praw Rak Mae Plc."

Facebook page "Ohkaju online trading" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 05/02/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0547&CaseYY=2568

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

Facebook page "Trading System Gold online." impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 09/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2233&CaseYY=2568

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

Facebook page "Trading System Gold online." impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2257&CaseYY=2568

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

Facebook page "Gold Trading online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 17/04/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1543&CaseYY=2568

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 Trading Gold FX Futures Online impersonates HUA SENG HENG Co., Ltd.

Facebook page Trading Gold FX Futures Online impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 06/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1703&CaseYY=2567

Investor Alert : Facebook page "CP Online Trading." impersonates "CP ALL Plc."

Facebook page "CP Online Trading." impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2897&CaseYY=2567