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Facebook page HGF Gold Futures USD trade impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1721&CaseYY=2567

Investor Alert : Facebook page "Ohkajhu Trade" impersonates "Pluk Phak Praw Rak Mae Plc."

Facebook page "Ohkajhu Trade" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 28/04/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1728&CaseYY=2568

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

Facebook page "Online Gold Trade Th." impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 28/04/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1729&CaseYY=2568

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

Facebook page "Trade stocks online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2974&CaseYY=2567

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

Facebook page "Trade Gold Stock" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 16/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2319&CaseYY=2568

Investor Alert : Facebook Page "IPO OKJ trade" impersonates "Pluk Phak Praw Rak Mae Plc."

Facebook Page "IPO OKJ trade" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 04/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2407&CaseYY=2567

Investor Alert : Facebook page "Ohkajhu Trade" impersonates "Pluk Phak Praw Rak Mae Plc."

Facebook page "Ohkajhu Trade" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2448&CaseYY=2567

Investor Alert : Facebook page "Trade Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."

Facebook page "Trade Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2612&CaseYY=2567

SEC suspends investment consultant for making decisions to trade securities for investor

(2) and deemed to be the prohibited characteristics of personnel in the capital market business under Clause 31(1) of the Notification of the Capital Market Supervisory Board No. Tor Lor Thor. 8/2557

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=7315