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TikTok account "sbithai2" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3513&CaseYY=2567

Investor Alert : TikTok account "sbithaionline0" impersonates "SBI Thai Online Securities Co., Ltd."

TikTok account "sbithaionline0" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3517&CaseYY=2567

Investor Alert : TikTok account "sbithaionline26" impersonates "SBI Thai Online Securities Co., Ltd."

TikTok account "sbithaionline26" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3518&CaseYY=2567

Investor Alert : TikTok account "gold.trading.servi" impersonates "HUA SENG HENG Co., Ltd."

TikTok account "gold.trading.servi" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3520&CaseYY=2567

Investor Alert : TikTok account "gold.trading.servi6" impersonates "HUA SENG HENG Co., Ltd."

TikTok account "gold.trading.servi6" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3521&CaseYY=2567

Investor Alert : TikTok account "goldfutures_set50" impersonates "HUA SENG HENG Co., Ltd."

TikTok account "goldfutures_set50" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3522&CaseYY=2567

Investor Alert : Facebook page "SBITO Securities." impersonates "SBI Thai Online Securities Co., Ltd."

Facebook page "SBITO Securities." impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3526&CaseYY=2567

Investor Alert : Facebook page "HSH USD GOLD ฮั่วเซ่งเฮง" impersonates "HUA SENG HENG Co., Ltd."

Facebook page "HSH USD GOLD ฮั่วเซ่งเฮง" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2804&CaseYY=2567

Investor Alert : TikTok account "@ hshgold.trade" impersonates "HUA SENG HENG Co., Ltd."

TikTok account "@ hshgold.trade" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2805&CaseYY=2567