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Facebook "Trading Gold Stock Exchange" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 09/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0998&CaseYY=2567

Investor Alert : Facebook page "Online stock trading Ohkaju" impersonates "Pluk Phak Praw Rak Mae Plc."

Facebook page "Online stock trading Ohkaju" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 06/03/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1030&CaseYY=2568

Investor Alert : Facebook page HGF Gold Futures Day Trading impersonates HUA SENG HENG Co., Ltd.

Facebook page HGF Gold Futures Day Trading impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1033&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 HSH Futures Trading impersonates HUA SENG HENG Co., Ltd.

Facebook page HSH Futures Trading impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1640&CaseYY=2567

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

Facebook page HSH Futures Trading impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1666&CaseYY=2567

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

Facebook page Beginners Trading Gold impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 06/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1701&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 : 06/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1702&CaseYY=2567