SEC Search

Facebook page "Gold Trader Investing" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2080&CaseYY=2568

Investor Alert : Facebook page "Exchange gold stock" impersonates "HUA SENG HENG Co., Ltd."

Facebook page "Exchange gold stock" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2081&CaseYY=2568

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

TikTok account mutualhsh impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2083&CaseYY=2567

Investor Alert : Facebook page "GOLD & STOCk Future" impersonates "HUA SENG HENG Co., Ltd."

Facebook page "GOLD & STOCk Future" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2083&CaseYY=2568

Investor Alert : TikTok account hsh.official0 impersonates HUA SENG HENG Co., Ltd.

TikTok account hsh.official0 impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2084&CaseYY=2567

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

TikTok account "sbitoinvestmentstocks" 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=2085&CaseYY=2567

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

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 : Facebook page "ฮั่วเซ่งเฮง HSH" impersonates "HUA SENG HENG Co., Ltd."

Facebook page "ฮั่วเซ่งเฮง HSH" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2091&CaseYY=2568