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Instagram page "Trade Gold Futures Today" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 30/04/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1772&CaseYY=2568

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

Facebook page HSH Gold Futures impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 13/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1773&CaseYY=2567

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

Facebook page "Gold Futures Investing" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 30/04/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1775&CaseYY=2568

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

Facebook page "Gold Trade Corporation" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 30/04/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1776&CaseYY=2568

Investor Alert : TikTok account sawakamithailand1 impersonates Sawakami Asset Management (Thailand) Co., Ltd.

TikTok account sawakamithailand1 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 13/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1777&CaseYY=2567

Investor Alert : TikTok account darakrup12 impersonates Sawakami Asset Management (Thailand) Co., Ltd.

TikTok account darakrup12 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 13/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1778&CaseYY=2567

Investor Alert : TikTok account sawakami_stock57 impersonates Sawakami Asset Management (Thailand) Co., Ltd.

TikTok account sawakami_stock57 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 13/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1779&CaseYY=2567

Investor Alert : TikTok account 11sawakami impersonates Sawakami Asset Management (Thailand) Co., Ltd.

TikTok account 11sawakami impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 13/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1780&CaseYY=2567

Investor Alert : TikTok account sawakami.sset impersonates Sawakami Asset Management (Thailand) Co., Ltd.

TikTok account sawakami.sset impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 13/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1781&CaseYY=2567