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TikTok account "stockmarketfund" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2086&CaseYY=2567

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

TikTok account "sbitostockmarketcompany" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2087&CaseYY=2567

Investor Alert : TikTok account hgffchonya1 impersonates HUA SENG HENG Co., Ltd.

TikTok account hgffchonya1 impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2088&CaseYY=2567

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

TikTok account hsh_investsingoldstocks impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2096&CaseYY=2567

Investor Alert : TikTok account "ohkajhu.official989" impersonates "Pluk Phak Praw Rak Mae Plc."

TikTok account "ohkajhu.official989" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2096&CaseYY=2568

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

TikTok account hgf_goldfutures impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2097&CaseYY=2567

Investor Alert : TikTok account hgfsocial2 impersonates HUA SENG HENG Co., Ltd.

TikTok account hgfsocial2 impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2103&CaseYY=2567

Investor Alert : TikTok account chin.hua.haeng impersonates Chin Hua Heng Goldsmith Co., Ltd.

TikTok account chin.hua.haeng impersonates Chin Hua Heng Goldsmith Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2104&CaseYY=2567

Investor Alert : TikTok account chin.hua.heng1 impersonates Chin Hua Heng Goldsmith Co., Ltd.

TikTok account chin.hua.heng1 impersonates Chin Hua Heng Goldsmith Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2105&CaseYY=2567

Investor Alert : TikTok account sawakami_0 impersonates Sawakami Asset Management (Thailand) Co., Ltd.

TikTok account sawakami_0 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2106&CaseYY=2567