TikTok account "tisco_thailand99" impersonates "TISCO Financial Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 28/01/2025)
TikTok account "tisco_companythai" impersonates "TISCO Financial Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 28/01/2025)
TikTok account "tisco_invesment" impersonates "TISCO Financial Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/02/2025)
Facebook page "Hua Seng Heng Financial Advisory" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)
Facebook page "Choose wisely in financial business" : Unlicensed securities and derivatives business (Disclosure Date : 20/11/2025)
Investor Alert สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์ Printed on 01 April 2025 10:20 In response to a number of tips and complaints about fraudulent solicitation of unauthorized
Investor Alert สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์ Printed on 01 April 2025 10:22 Investor Alert Investor Alert ( 5917 record(s) found) Name Type of action Disclosure Date Link
Facebook "Financial future" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 09/07/2024)
Facebook page "Give Financial Advice" impersonates CP ALL Plc. : Unlicensed securities and derivatives business (Disclosure Date : 11/09/2024)
Facebook page "Investor's Financial Business" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/04/2025)