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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 : Facebook page "Online courses" impersonates "HUA SENG HENG Co., Ltd."

Facebook page "Online courses" 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=2138&CaseYY=2568

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

TikTok account "gveihiee" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 11/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2150&CaseYY=2567

Investor Alert : Facebook page CJ more Online impersonates Carabao Group Plc.

Facebook page CJ more Online impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2176&CaseYY=2567

Investor Alert : Facebook page " Aurora gold trade Online " impersonates Aurora Design Plc.

Facebook page " Aurora gold trade Online " impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 23/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1535&CaseYY=2567

Investor Alert : Facebook page "CBG Group Online" impersonates Carabao Group Plc.

Facebook page "CBG Group Online" impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 23/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1540&CaseYY=2567

Investor Alert : Facebook page "Stock Securities Online Aurora" impersonates Aurora Design Plc.

Facebook page "Stock Securities Online Aurora" impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1544&CaseYY=2567

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

Facebook page "Gold online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 24/04/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1648&CaseYY=2568

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

Facebook page Gold Online impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 06/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1708&CaseYY=2567