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Facebook page "Gold Trading Dividend." impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2335&CaseYY=2568

Investor Alert : Facebook page "Ohkajhu Trading Online." impersonates "Pluk Phak Praw Rak Mae Plc."

Facebook page "Ohkajhu Trading Online." impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 23/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2380&CaseYY=2568

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

Facebook page "Daily Gold Stock Trading" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 23/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2391&CaseYY=2568

Investor Alert : Facebook page HSH Futures Trading impersonates HUA SENG HENG Co., Ltd.

Facebook page HSH Futures Trading impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1666&CaseYY=2567

Investor Alert : Facebook page Beginners Trading Gold impersonates HUA SENG HENG Co., Ltd.

Facebook page Beginners Trading Gold impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 06/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1701&CaseYY=2567

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

Facebook page Trading Gold Futures impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 06/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1702&CaseYY=2567

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

Facebook page Trading Gold FX Futures Online impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 06/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1703&CaseYY=2567

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

Facebook page Trading Gold Futures impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 06/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1704&CaseYY=2567

Investor Alert : Facebook page เพจหลัก Trading Silver impersonates HUA SENG HENG Co., Ltd.

Facebook page เพจหลัก Trading Silver 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=1758&CaseYY=2567

Investor Alert : Facebook page ARR Gold Trading impersonates Aurora Design Plc.

Facebook page ARR Gold Trading impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 12/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1766&CaseYY=2567