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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 : Facebook page "SBITO Securities." impersonates "SBI Thai Online Securities Co., Ltd."

Facebook page "SBITO Securities." impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3526&CaseYY=2567

Investor Alert : Facebook page "investingoodgold" impersonates "HUA SENG HENG Co., Ltd."

Facebook page "investingoodgold" 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=3528&CaseYY=2567

Investor Alert : Facebook page "h.s.h_gold_futures" impersonates "HUA SENG HENG Co., Ltd."

Facebook page "h.s.h_gold_futures" 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=3529&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 : Website "https://lactoffit.com" impersonates "KKP Dime Securities Co., Ltd."

Website "https://lactoffit.com" impersonates "KKP Dime Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 24/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2397&CaseYY=2568

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