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TikTok account chinhuaheng.89 impersonates Chin Hua Heng Goldsmith Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 26/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1964&CaseYY=2567

Investor Alert : Facebook page "Saving gold online" impersonates "HUA SENG HENG Co., Ltd."

Facebook page "Saving gold online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 15/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1964&CaseYY=2568

Investor Alert : TikTok account "securitiescompanyfunds" impersonates "SBI Thai Online Securities Co., Ltd."

TikTok account "securitiescompanyfunds" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1965&CaseYY=2567

Investor Alert : TikTok account sawakami.th22 impersonates Sawakami Asset Management (Thailand) Co., Ltd.

TikTok account sawakami.th22 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 26/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1966&CaseYY=2567

Investor Alert : TikTok account thaimutualfunds22 impersonates Sawakami Asset Management (Thailand) Co., Ltd.

TikTok account thaimutualfunds22 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 26/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1967&CaseYY=2567

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

Facebook page "Trading Gold Futures Thailand" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 16/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1967&CaseYY=2568

Investor Alert : TikTok account sawakami_76 impersonates Sawakami Asset Management (Thailand) Co., Ltd.

TikTok account sawakami_76 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 27/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1968&CaseYY=2567

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

Facebook page "Gold Futures Fund Online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 16/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1968&CaseYY=2568

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

TikTok account sawakami.assetmanagement impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 26/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1969&CaseYY=2567

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

TikTok account sawakami.t impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 26/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1970&CaseYY=2567