SEC Search

TikTok account "SETTRADE .COM" impersonates "The Stock Exchange of Thailand (SET)" : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0090&CaseYY=2568

Investor Alert : Line account "SET" impersonates "The Stock Exchange of Thailand (SET)"

Line account "SET" impersonates "The Stock Exchange of Thailand (SET)" : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0132&CaseYY=2568

Investor Alert : Facebook page "Stock & Gold Planning" and Line "HSHsocial ฮั่วเซ่งเฮง"

Facebook page "Stock & Gold Planning" and Line "HSHsocial ฮั่วเซ่งเฮง" : Unlicensed securities and derivatives business (Disclosure Date : 11/02/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0136&CaseYY=2569

Investor Alert : Facebook page "Eliana Kai" impersonates "The Stock Exchange of Thailand (SET)"

Facebook page "Eliana Kai" impersonates "The Stock Exchange of Thailand (SET)" : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0151&CaseYY=2568

Investor Alert : Facebook page "ตลาดหลักทรัพย์แห่งประเทศไทย" impersonates "The Stock Exchange of Thailand (SET)"

Facebook page "ตลาดหลักทรัพย์แห่งประเทศไทย" impersonates "The Stock Exchange of Thailand (SET)" : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0152&CaseYY=2568

Investor Alert : Facebook page "Stock market for health" impersonates "Pluk Phak Praw Rak Mae Plc."

Facebook page "Stock market for health" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 13/01/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0191&CaseYY=2568

Investor Alert : TikTok account "sinefine69" impersonates "The Stock Exchange of Thailand"

TikTok account "sinefine69" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 13/01/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0197&CaseYY=2568

Investor Alert : Facebook Page ชื่อ Stock Giant เทรดหุ้นนอกตำรา

Facebook Page ชื่อ Stock Giant เทรดหุ้นนอกตำรา : Unlicensed securities and derivatives business (Disclosure Date : 13/09/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0203&CaseYY=2566