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

Facebook page "Trading System Gold online." impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2257&CaseYY=2568

Investor Alert : TikTok account "sbi_thai_online_trade_99" impersonates "SBI Thai Online Securities Co., Ltd."

TikTok account "sbi_thai_online_trade_99" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 17/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3306&CaseYY=2567

Investor Alert : Facebook page "Invest in Gold stocks online in real Time"

Facebook page "Invest in Gold stocks online in real Time" : Unlicensed securities and derivatives business (Disclosure Date : 12/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3501&CaseYY=2568

Investor Alert : TikTok account "sbithai2" impersonates "SBI Thai Online Securities Co., Ltd."

TikTok account "sbithai2" 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=3513&CaseYY=2567

Investor Alert : TikTok account "sbithaionline0" impersonates "SBI Thai Online Securities Co., Ltd."

TikTok account "sbithaionline0" 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=3517&CaseYY=2567

Investor Alert : TikTok account "sbithaionline26" impersonates "SBI Thai Online Securities Co., Ltd."

TikTok account "sbithaionline26" 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=3518&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 " HSH Gold Futures Online." impersonates HUA SENG HENG Co., Ltd.

Facebook page " HSH Gold Futures Online." impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 22/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1523&CaseYY=2567

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

Facebook page " Gold Futures Online ฮั่วเซ่งเฮง" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 23/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1533&CaseYY=2567

Investor Alert : Facebook page " Aurora gold trade Online " impersonates Aurora Design Plc.

Facebook page " Aurora gold trade Online " impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 23/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1535&CaseYY=2567