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TikTok account "investorclassroom22" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 20/02/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0809&CaseYY=2568

Investor Alert : TikTok account "lnvestor_classroom3" impersonates "The Stock Exchange of Thailand"

TikTok account "lnvestor_classroom3" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 20/02/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0810&CaseYY=2568

Investor Alert : Tok account "lnvestor_classroom03" impersonates "The Stock Exchange of Thailand"

Tok account "lnvestor_classroom03" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 20/02/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0811&CaseYY=2568

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

Facebook page "HGF Gold Stock Exchange" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0825&CaseYY=2567

Investor Alert : Facebook page "HGF Stock of Exchange Thailand" impersonates HUA SENG HENG Co., Ltd.

Facebook page "HGF Stock of Exchange Thailand" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0827&CaseYY=2567

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

Facebook page HSH Gold Stock Futures Online impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 24/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0874&CaseYY=2567

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

Facebook page HSH Gold Stock Exchange impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 02/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0928&CaseYY=2567

Investor Alert : TikTok account "SETTRADE .COM" impersonates "The Stock Exchange of Thailand (SET)"

TikTok account "SETTRADE .COM" impersonates "The Stock Exchange of Thailand (SET)" : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0090&CaseYY=2568

Investor Alert : Line account "SET" impersonates "The Stock Exchange of Thailand (SET)"

Line account "SET" impersonates "The Stock Exchange of Thailand (SET)" : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0132&CaseYY=2568

Investor Alert : Facebook page "Eliana Kai" impersonates "The Stock Exchange of Thailand (SET)"

Facebook page "Eliana Kai" impersonates "The Stock Exchange of Thailand (SET)" : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0151&CaseYY=2568