SEC Search

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

Investor Alert : Facebook page "After You Public Co Ltd" impersonates "AFTER YOU Plc."

Facebook page "After You Public Co Ltd" impersonates "AFTER YOU Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2808&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 : 19/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2819&CaseYY=2567

Investor Alert : Facebook page "หลักทรัพย์ เอเซียพลัส กรุ๊ป." impersonates "Asia Plus Securities Co., Ltd."

Facebook page "หลักทรัพย์ เอเซียพลัส กรุ๊ป." impersonates "Asia Plus Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 20/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2853&CaseYY=2567

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

TikTok account "hsh_socials" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 20/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2874&CaseYY=2567

Investor Alert : TikTok account "stockexchange21" impersonates "HUA SENG HENG Co., Ltd."

TikTok account "stockexchange21" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 20/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2875&CaseYY=2567