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Investor Alert : Facebook page "Amazon Trading online" impersonates "PTT Oil and Retail Business Plc."

Facebook page "Amazon Trading online" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/04/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1638&CaseYY=2568

Investor Alert : Facebook page HSH Gold Futures Yaowarat Online impersonates HUA SENG HENG Co., Ltd.

Facebook page HSH Gold Futures Yaowarat Online impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1644&CaseYY=2567

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

Facebook page "Gold online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 24/04/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1648&CaseYY=2568

Investor Alert : Facebook page "TH Gold Futures Online" impersonates "HUA SENG HENG Co., Ltd."

Facebook page "TH Gold Futures Online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 09/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1908&CaseYY=2568

Investor Alert : Facebook page "Thai Gold Futures Online" impersonates "HUA SENG HENG Co., Ltd."

Facebook page "Thai Gold Futures Online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 14/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1944&CaseYY=2568

Investor Alert : Facebook page "Goal Future Online" impersonates "HUA SENG HENG Co., Ltd."

Facebook page "Goal Future Online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 15/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1963&CaseYY=2568

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

Facebook page "Saving gold online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 15/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1964&CaseYY=2568

Investor Alert : TikTok account securitiescompanyfunds impersonates SBI Thai Online Securities Co., Ltd.

TikTok account securitiescompanyfunds impersonates SBI Thai Online Securities Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 26/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1965&CaseYY=2567

Investor Alert : Facebook page "Gold Futures Fund Online" impersonates "HUA SENG HENG Co., Ltd."

Facebook page "Gold Futures Fund Online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 16/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1968&CaseYY=2568

Investor Alert : Facebook page ฮัวเซ่งเฮง -Gold Online Futures impersonates HUA SENG HENG Co., Ltd.

Facebook page ฮัวเซ่งเฮง -Gold Online Futures impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 27/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1979&CaseYY=2567