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TikTok account learnandinvest.12 impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2130&CaseYY=2567

Investor Alert : Facebook page "Funds Gold Stocks" impersonates "HUA SENG HENG Co., Ltd."

Facebook page "Funds Gold Stocks" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 29/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2131&CaseYY=2568

Investor Alert : TikTok account sawakaki_7 impersonates Sawakami Asset Management (Thailand) Co., Ltd.

TikTok account sawakaki_7 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2132&CaseYY=2567

Investor Alert : Facebook page "Trade gold funds online." impersonates "HUA SENG HENG Co., Ltd."

Facebook page "Trade gold funds online." impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 29/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2132&CaseYY=2568

Investor Alert : TikTok account sawakami789 impersonates Sawakami Asset Management (Thailand) Co., Ltd.

TikTok account sawakami789 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2133&CaseYY=2567

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

TikTok account sawakami_con impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2134&CaseYY=2567

Investor Alert : TikTok account sawakami.th01 impersonates Sawakami Asset Management (Thailand) Co., Ltd.

TikTok account sawakami.th01 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2135&CaseYY=2567

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

TikTok account sawakamifund impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2136&CaseYY=2567

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

TikTok account sawakamithai impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2137&CaseYY=2567