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TikTok account "byhuasengheng" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3380&CaseYY=2567

Investor Alert : TikTok account "huasangheng_1" impersonates "HUA SENG HENG Co., Ltd."

TikTok account "huasangheng_1" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3381&CaseYY=2567

Investor Alert : Website "https://www.ylggetgold-th.top/Index/welcome" impersonates "YLG Bullion And Futures Co., Ltd."

Website "https://www.ylggetgold-th.top/Index/welcome" impersonates "YLG Bullion And Futures Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3391&CaseYY=2567

Investor Alert : Website "https://www.ylgthgetgold.top/Index/welcome" impersonates "YLG Bullion And Futures Co., Ltd."

Website "https://www.ylgthgetgold.top/Index/welcome" impersonates "YLG Bullion And Futures Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3392&CaseYY=2567

Investor Alert : TikTok account "hshss99h" impersonates "HUA SENG HENG Co., Ltd."

TikTok account "hshss99h" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 20/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3401&CaseYY=2567

Investor Alert : TikTok account "hshtrading_24" impersonates "HUA SENG HENG Co., Ltd."

TikTok account "hshtrading_24" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 20/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3402&CaseYY=2567

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

Facebook page "USD Gold Online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1892&CaseYY=2568

Investor Alert : Facebook page "Gold Investment Safe" impersonates "HUA SENG HENG Co., Ltd."

Facebook page "Gold Investment Safe" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1893&CaseYY=2568

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

Facebook page Huasengheng Online Trade impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 24/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1895&CaseYY=2567