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Facebook page "Gold Trustee Trading" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 05/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2181&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 : 05/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2198&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 : 06/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2210&CaseYY=2568

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 : 09/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2218&CaseYY=2568

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

Facebook page "Trading System Gold online." impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 09/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2233&CaseYY=2568

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

Facebook page "Trading System Gold online." impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2257&CaseYY=2568

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