SEC Search

Facebook page "Gold Securities Investment" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2175&CaseYY=2568

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

Facebook page "Gold Trading Investor" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2177&CaseYY=2568

Investor Alert : TikTok account chh_gold impersonates Chin Hua Heng Goldsmith Co., Ltd.

TikTok account chh_gold impersonates Chin Hua Heng Goldsmith Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2179&CaseYY=2567

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

Facebook page "Stock Gold Futures" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2179&CaseYY=2568

Investor Alert : TikTok account chinhuaheng_1 impersonates Chin Hua Heng Goldsmith Co., Ltd.

TikTok account chinhuaheng_1 impersonates Chin Hua Heng Goldsmith Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2180&CaseYY=2567

Investor Alert : TikTok account chinhuaheng455 impersonates Chin Hua Heng Goldsmith Co., Ltd.

TikTok account chinhuaheng455 impersonates Chin Hua Heng Goldsmith Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2181&CaseYY=2567

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

Facebook page "Gold Trustee Trading" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 05/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2181&CaseYY=2568

Investor Alert : TikTok account chin.hua.heng6 impersonates Chin Hua Heng Goldsmith Co., Ltd.

TikTok account chin.hua.heng6 impersonates Chin Hua Heng Goldsmith Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2183&CaseYY=2567

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

Facebook page "Gold Securities Investment" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 05/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2183&CaseYY=2568

Investor Alert : Facebook page "HSHsocia by HUA SENG HEN -" impersonates "HUA SENG HENG Co., Ltd."

Facebook page "HSHsocia by HUA SENG HEN -" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 05/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2185&CaseYY=2568