SEC Search

Facebook page PDR Jewelry Trading impersonates Pandora (thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1479&CaseYY=2567

Investor Alert : Facebook page Bumrungrad Trading Market impersonates Bumrungrad International Hospital Plc.

Facebook page Bumrungrad Trading Market impersonates Bumrungrad International Hospital Plc. : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1481&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 : 21/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1518&CaseYY=2567

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

Facebook page "Gold HsH Future Trading" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 17/04/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1536&CaseYY=2568

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

Facebook page "Aurora Gold Futures Trading" impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 23/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1538&CaseYY=2567

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

Facebook page "Gold Trading online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 17/04/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1543&CaseYY=2568

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

Facebook page "Aurora Gold And Trading" impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1547&CaseYY=2567

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 : 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