SEC Search

Facebook page "Gold &Stock investing" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2093&CaseYY=2568

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

Facebook page "Stock Gold Th" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2098&CaseYY=2568

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

Facebook page "Gold Investor Stock" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 29/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2125&CaseYY=2568

Investor Alert : Website "https://set-xchange.com" impersonates "The Stock Exchange of Thailand"

Website "https://set-xchange.com" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 12/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3189&CaseYY=2567

Investor Alert : TikTok account "set_thailand.50" impersonates "Stock Exchange of Thailand Plc."

TikTok account "set_thailand.50" impersonates "Stock Exchange of Thailand Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3378&CaseYY=2567

Investor Alert : Facebook page ?TH Stock No.1? impersonates ?Pluk Phak Praw Rak Mae Plc.?

Facebook page ?TH Stock No.1? impersonates ?Pluk Phak Praw Rak Mae Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 12/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2679&CaseYY=2567

Investor Alert : Facebook page "Stock Exchange Stocks" impersonates "Pluk Phak Praw Rak Mae Plc."

Facebook page "Stock Exchange Stocks" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2806&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 "Stock market OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."

Facebook page "Stock market OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2857&CaseYY=2567

Investor Alert : Facebook page "SET Education" impersonates "The Stock Exchange of Thailand"

Facebook page "SET Education" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 25/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2959&CaseYY=2567