SEC Search

Facebook page "Trading Market BDMS" impersonates "Bangkok Dusit Medical Service Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2898&CaseYY=2567

Investor Alert : Facebook page "Streaming Trading - ประเทศไทย" impersonates "HUA SENG HENG Co., Ltd."

Facebook page "Streaming Trading - ประเทศไทย" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2900&CaseYY=2567

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

Facebook page "Trading Gold" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2902&CaseYY=2567

Investor Alert : Line "Bitcoin time day trading (VIP 2))" and Website "https://www.thaionbuy.com/h5/#/"

Line "Bitcoin time day trading (VIP 2))" and Website "https://www.thaionbuy.com/h5/#/" : Unlicensed digital asset business (Disclosure Date : 19/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3564&CaseYY=2568

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 : 07/01/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0107&CaseYY=2568

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

Facebook Page "แม่ทองสุก Trading" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 29/01/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0109&CaseYY=2567

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

Facebook page "Ohkaju online trading" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 05/02/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0547&CaseYY=2568

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

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

Facebook page Aurora Gold Trading. impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 01/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0921&CaseYY=2567