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TikTok account sawakamifund.th 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=2125&CaseYY=2567

Investor Alert : Facebook page "Gold Investor Stock" impersonates "HUA SENG HENG Co., Ltd."

Facebook page "Gold Investor Stock" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 29/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2125&CaseYY=2568

Investor Alert : TikTok account sawakamimixedfund4 impersonates Sawakami Asset Management (Thailand) Co., Ltd.

TikTok account sawakamimixedfund4 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=2126&CaseYY=2567

Investor Alert : Facebook page "Hua Seng Heng GOLD Onilne" impersonates "HUA SENG HENG Co., Ltd."

Facebook page "Hua Seng Heng GOLD Onilne" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 29/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2126&CaseYY=2568

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

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

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2127&CaseYY=2567

Investor Alert : TikTok account learnandinvest.1 impersonates HUA SENG HENG Co., Ltd.

TikTok account learnandinvest.1 impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2128&CaseYY=2567

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

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

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2129&CaseYY=2567

Investor Alert : TikTok account learnandinvest.12 impersonates HUA SENG HENG Co., Ltd.

TikTok account learnandinvest.12 impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2130&CaseYY=2567

Investor Alert : Facebook page "Funds Gold Stocks" impersonates "HUA SENG HENG Co., Ltd."

Facebook page "Funds Gold Stocks" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 29/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2131&CaseYY=2568

Investor Alert : TikTok account sawakaki_7 impersonates Sawakami Asset Management (Thailand) Co., Ltd.

TikTok account sawakaki_7 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2132&CaseYY=2567