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Facebook page "Ohkajhu online" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 29/04/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1748&CaseYY=2568

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

Facebook page Gold Spot Trade USD Online impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 11/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1751&CaseYY=2567

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

Facebook page ตราสารอิเล็กทรอนิกส์ -Gold Online Futures impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 11/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1755&CaseYY=2567

Investor Alert : Facebook page "CP ALL PCL Stock Online" impersonates "CP ALL Plc."

Facebook page "CP ALL PCL Stock Online" impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 19/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2820&CaseYY=2567

Investor Alert : Facebook page "CP Online Trading." impersonates "CP ALL Plc."

Facebook page "CP Online Trading." impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2897&CaseYY=2567

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 "HSH gold online" impersonates "HUA SENG HENG Co., Ltd."

Facebook page "HSH gold online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 30/04/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1805&CaseYY=2568

Investor Alert : Facebook page Sawakami Asset Online impersonates Sawakami Asset Management (Thailand) Co., Ltd

Facebook page Sawakami Asset Online impersonates Sawakami Asset Management (Thailand) Co., Ltd : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1831&CaseYY=2567

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

Facebook page "USD Gold Online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 07/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1865&CaseYY=2568