SEC Search

Facebook page "Set Thailand online" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0507&CaseYY=2568

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

Facebook page HSH Gold Stock Futures Online impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 26/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1232&CaseYY=2567

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

Facebook page HSH Gold Stock Futures Online impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 24/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0874&CaseYY=2567

Investor Alert : Facebook page Stock Futures socal Online impersonates HUA SENG HENG Co., Ltd.

Facebook page Stock Futures socal Online impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1670&CaseYY=2567

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

Facebook page Stock Futures Online impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1478&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 HSH Stock Gold Online Association impersonates HUA SENG HENG Co., Ltd.

Facebook page HSH Stock Gold Online Association impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1561&CaseYY=2567

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

Facebook page "Stock Futures online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 23/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2395&CaseYY=2568

Investor Alert : Facebook page "CP ALL PCL Stock Online" impersonates "CP ALL Plc."

Facebook page "CP ALL PCL Stock Online" impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 19/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2820&CaseYY=2567