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Facebook page "Exchange Traded Fund Gold" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 23/01/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0387&CaseYY=2568

Investor Alert : TikTok account "sawakamithailand_12" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."

TikTok account "sawakamithailand_12" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0068&CaseYY=2568

Investor Alert : Facebook Page "แม่ทองสุก" impersonates "MTS Gold Co., Ltd."

Facebook Page "แม่ทองสุก" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/01/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0069&CaseYY=2567

Investor Alert : TikTok account "th_sawakami3" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."

TikTok account "th_sawakami3" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0069&CaseYY=2568

Investor Alert : TikTok account "sawakami003" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."

TikTok account "sawakami003" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0070&CaseYY=2568

Investor Alert : Facebook page "Sawakami. 67" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."

Facebook page "Sawakami. 67" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0071&CaseYY=2568

Investor Alert : Facebook Page "ห้างทองแม่ทองสุก" impersonates "MTS Gold Co., Ltd."

Facebook Page "ห้างทองแม่ทองสุก" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 19/01/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0073&CaseYY=2567

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

TikTok account "goldtradeonline" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0083&CaseYY=2568

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

TikTok account "hshtradeonline" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 07/01/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0092&CaseYY=2568