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TikTok account "japanstockexchange" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2626&CaseYY=2567

Investor Alert : TikTok account "interestingmutualfunds4" impersonates "HUA SENG HENG Co., Ltd."

TikTok account "interestingmutualfunds4" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 11/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2654&CaseYY=2567

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

TikTok account "goldfuturesonline" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 12/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2668&CaseYY=2567

Investor Alert : Facebook page "Blefjell Løypeforening" impersonates "SBI Thai Online Securities Co., Ltd."

Facebook page "Blefjell Løypeforening" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 13/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2689&CaseYY=2567

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

Facebook page "GOLD Future Online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2706&CaseYY=2567

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

Facebook page "Gold Future Online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2707&CaseYY=2567

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

TikTok account "stocktradingonline" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2720&CaseYY=2567

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

TikTok account "gold_online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2721&CaseYY=2567

Investor Alert : TikTok account "hsh_glod1" impersonates "HUA SENG HENG Co., Ltd."

TikTok account "hsh_glod1" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2722&CaseYY=2567

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

TikTok account "gold_tradeonline" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2732&CaseYY=2567