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Facebook page "Daily gold stock trading" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1548&CaseYY=2567

Investor Alert : Facebook page "Trading Gold Futures" impersonates Thailand Futures Exchange (TFEX)

Facebook page "Trading Gold Futures" impersonates Thailand Futures Exchange (TFEX) : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1549&CaseYY=2567

Investor Alert : Facebook page Hua Seng Heng Trading impersonates HUA SENG HENG Co., Ltd.

Facebook page Hua Seng Heng Trading impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 15/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1064&CaseYY=2567

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

Facebook page HUA SENG HENG Trading Online impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 15/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1067&CaseYY=2567

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

Facebook page Trading Gold Market Stock impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 19/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1172&CaseYY=2567

Investor Alert : Facebook page YLG Trading Gold Stocks impersonates YLG Bullion International Co., Ltd.

Facebook page YLG Trading Gold Stocks impersonates YLG Bullion International Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 23/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1187&CaseYY=2567

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

Facebook page Gold Trade Trading. impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 26/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1211&CaseYY=2567

Investor Alert : Facebook page YLG Trading Gold Stocks impersonates YLG Bullion & Futures Co., Ltd.

Facebook page YLG Trading Gold Stocks impersonates YLG Bullion & Futures Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1254&CaseYY=2567

Investor Alert : Facebook page "MTS Gold Trading" impersonates "MTS Gold Co., Ltd."

Facebook page "MTS Gold Trading" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 19/12/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0584&CaseYY=2566

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

Facebook page "Ohkajhu Trading" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 06/02/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0607&CaseYY=2568