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TikTok account "traderthaionline" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 29/01/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0504&CaseYY=2568

Investor Alert : Facebook page "Set Thailand online" impersonates "The Stock Exchange of Thailand"

Facebook page "Set Thailand online" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0507&CaseYY=2568

Investor Alert : Facebook page "Sawakami Trade online" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."

Facebook page "Sawakami Trade online" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 05/02/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0529&CaseYY=2568

Investor Alert : Facebook page "HSH gold online" impersonates "HUA SENG HENG Co., Ltd."

Facebook page "HSH gold online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 30/04/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1805&CaseYY=2568

Investor Alert : Facebook page Sawakami Asset Online impersonates Sawakami Asset Management (Thailand) Co., Ltd

Facebook page Sawakami Asset Online impersonates Sawakami Asset Management (Thailand) Co., Ltd : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1831&CaseYY=2567

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

Facebook page "USD Gold Online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 07/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1865&CaseYY=2568

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

Facebook page HGF Gold Futures Trade Online impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 19/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1872&CaseYY=2567

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

Facebook page TFEX GOLO Online Futures impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 20/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1878&CaseYY=2567

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

Facebook page "USD Gold Online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1892&CaseYY=2568

Investor Alert : Facebook page Huasengheng Online Trade impersonates HUA SENG HENG Co., Ltd.

Facebook page Huasengheng Online Trade impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 24/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1895&CaseYY=2567