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TikTok account "hsh.invest.in.gold" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3426&CaseYY=2567

Investor Alert : TikTok account "user7x7d6nw0m3" impersonates "HUA SENG HENG Co., Ltd."

TikTok account "user7x7d6nw0m3" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3427&CaseYY=2567

Investor Alert : TikTok account "hgf.usd.gold.trad" impersonates "HUA SENG HENG Co., Ltd."

TikTok account "hgf.usd.gold.trad" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3428&CaseYY=2567

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

TikTok account "sawakami_funds" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3458&CaseYY=2567

Investor Alert : TikTok account "sawakami42" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."

TikTok account "sawakami42" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3459&CaseYY=2567

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

TikTok account "sawakami_swa" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3460&CaseYY=2567

Investor Alert : TikTok account "sawakami14" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."

TikTok account "sawakami14" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3461&CaseYY=2567

Investor Alert : TikTok account "sawakami88" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."

TikTok account "sawakami88" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3462&CaseYY=2567

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

TikTok account "skminvest" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3463&CaseYY=2567

Investor Alert : Facebook page "Sawakami Mixed Mutual Fund" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."

Facebook page "Sawakami Mixed Mutual Fund" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3464&CaseYY=2567