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Facebook page "Trade stocks online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2974&CaseYY=2567

Investor Alert : Facebook page "Invest in Gold stocks online in real Time"

Facebook page "Invest in Gold stocks online in real Time" : Unlicensed securities and derivatives business (Disclosure Date : 12/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3501&CaseYY=2568

Investor Alert : TikTok account "sbithai2" impersonates "SBI Thai Online Securities Co., Ltd."

TikTok account "sbithai2" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3513&CaseYY=2567

Investor Alert : TikTok account "sbithaionline0" impersonates "SBI Thai Online Securities Co., Ltd."

TikTok account "sbithaionline0" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3517&CaseYY=2567

Investor Alert : TikTok account "sbithaionline26" impersonates "SBI Thai Online Securities Co., Ltd."

TikTok account "sbithaionline26" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3518&CaseYY=2567

Investor Alert : Facebook page "SBITO Securities." impersonates "SBI Thai Online Securities Co., Ltd."

Facebook page "SBITO Securities." impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3526&CaseYY=2567

Investor Alert : Facebook Page "Online reserve fund" impersonates "Pluk Phak Praw Rak Mae Plc."

Facebook Page "Online reserve fund" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2423&CaseYY=2567

Investor Alert : TikTok account "sbitostockmarket2" impersonates "SBI Thai Online Securities Co., Ltd."

TikTok account "sbitostockmarket2" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2496&CaseYY=2567

Investor Alert : TikTok account "sbito.th" impersonates "SBI Thai Online Securities Co., Ltd."

TikTok account "sbito.th" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2497&CaseYY=2567

Investor Alert : TikTok account "sbitostockmarket" impersonates "SBI Thai Online Securities Co., Ltd."

TikTok account "sbitostockmarket" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2498&CaseYY=2567