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TikTok account "gold.trading.servi6" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3521&CaseYY=2567

Investor Alert : TikTok account "goldfutures_set50" impersonates "HUA SENG HENG Co., Ltd."

TikTok account "goldfutures_set50" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3522&CaseYY=2567

Investor Alert : TikTok account "oh_ka_jhu_" impersonates "Pluk Phak Praw Rak Mae Plc."

TikTok account "oh_ka_jhu_" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3524&CaseYY=2567

Investor Alert : TikTok account "_ohkaj_huokj" impersonates "Pluk Phak Praw Rak Mae Plc."

TikTok account "_ohkaj_huokj" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3525&CaseYY=2567

Investor Alert : TikTok account sawakamithailandd0 impersonates Sawakami Asset Management (Thailand) Co., Ltd.

TikTok account sawakamithailandd0 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2396&CaseYY=2567

Investor Alert : TikTok account sawakami_448 impersonates Sawakami Asset Management (Thailand) Co., Ltd.

TikTok account sawakami_448 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2397&CaseYY=2567

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

TikTok account sawakami_thailand_th impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2398&CaseYY=2567

Investor Alert : TikTok account sawakami.co.th12 impersonates Sawakami Asset Management (Thailand) Co., Ltd.

TikTok account sawakami.co.th12 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2399&CaseYY=2567

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

TikTok account sawakamithailand.th impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2400&CaseYY=2567

Investor Alert : TikTok account "ohkajhu597" impersonates "Pluk Phak Praw Rak Mae Plc."

TikTok account "ohkajhu597" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2404&CaseYY=2568