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Facebook page "Single Stock Futures by HSH" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 11/04/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1515&CaseYY=2568

SEC files criminal complaint against 6 UKEM share price manipulators

} and an unknown person, for manipulating share price of Union Petrochemical Plc. (UKEM).With the referral from the Stock Exchange of Thailand on irregular trading in UKEM shares by a group of persons

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=5571

SEC files a criminal complaint against three YCI share manipulators

Arnokkaeo for manipulating the share price of Yong Thai Public Company Limited (YCI).Following the referral from the Stock Exchange of Thailand (SET), the SEC?s further investigation revealed that Siwasit had

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=6451

Settlement Committee imposes fine on UNIQ share price manipulator

Bangkok, June 20, 2012 ? The Settlement Committee has imposed a fine of 80,995,415.67 baht on Prasong Suviwattanachai for manipulating share price of Unique Engineering and Construction PLC (UNIQ

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=4692

SEC takes criminal actions against AMC share price manipulators

Luangwaykin and Tanakorn Ritthibunlue in the amount of 500,000 Baht each for manipulating share price of Asia Metal PLC (AMC). With a referral from the Stock Exchange of Thailand on irregular trading of AMC

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=4704

SEC takes criminal actions against AMC share price manipulators

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=4705

SEC takes criminal actions against AMC share price manipulators

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=4706

SEC takes criminal actions against AMC share price manipulators

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=4707