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Facebook page "Day Trade 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=2186&CaseYY=2568

Investor Alert : TikTok account hua_sengheng impersonates HUA SENG HENG Co., Ltd.

TikTok account hua_sengheng impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 07/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2189&CaseYY=2567

Investor Alert : TikTok account huasenghenggoldfutures_ impersonates HUA SENG HENG Co., Ltd.

TikTok account huasenghenggoldfutures_ impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 07/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2190&CaseYY=2567

Investor Alert : TikTok account hshonline90 impersonates HUA SENG HENG Co., Ltd.

TikTok account hshonline90 impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 15/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2194&CaseYY=2567

Investor Alert : TikTok account sawakami.th09 impersonates Sawakami Asset Management (Thailand) Co., Ltd.

TikTok account sawakami.th09 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 15/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2197&CaseYY=2567

Investor Alert : TikTok account sawakami77 impersonates Sawakami Asset Management (Thailand) Co., Ltd.

TikTok account sawakami77 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 15/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2198&CaseYY=2567

Investor Alert : TikTok account sawakami_thailand08 impersonates Sawakami Asset Management (Thailand) Co., Ltd.

TikTok account sawakami_thailand08 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 15/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2199&CaseYY=2567

Investor Alert : TikTok account sawakami_sw09 impersonates Sawakami Asset Management (Thailand) Co., Ltd.

TikTok account sawakami_sw09 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 15/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2200&CaseYY=2567

Investor Alert : TikTok account sawakami671 impersonates Sawakami Asset Management (Thailand) Co., Ltd.

TikTok account sawakami671 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 15/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2201&CaseYY=2567

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

Facebook page "Gold 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=2201&CaseYY=2568