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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

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

Facebook page "Gold Futures Online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 19/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1991&CaseYY=2568

Investor Alert : Facebook page GOLD Futures Online. impersonates HUA SENG HENG Co., Ltd.

Facebook page GOLD Futures Online. impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1994&CaseYY=2567

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

Facebook page Gold Futures Online. impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1995&CaseYY=2567

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