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Website "https://www.ylggetgold-th.top/Index/welcome" impersonates "YLG Bullion And Futures Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3391&CaseYY=2567

Investor Alert : Website "https://www.ylgthgetgold.top/Index/welcome" impersonates "YLG Bullion And Futures Co., Ltd."

Website "https://www.ylgthgetgold.top/Index/welcome" impersonates "YLG Bullion And Futures Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3392&CaseYY=2567

Investor Alert : TikTok account "hshss99h" impersonates "HUA SENG HENG Co., Ltd."

TikTok account "hshss99h" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 20/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3401&CaseYY=2567

Investor Alert : TikTok account "hshtrading_24" impersonates "HUA SENG HENG Co., Ltd."

TikTok account "hshtrading_24" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 20/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3402&CaseYY=2567

Investor Alert : TikTok account "hshgoldfutures2" impersonates "HUA SENG HENG Co., Ltd."

TikTok account "hshgoldfutures2" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3424&CaseYY=2567

Investor Alert : TikTok account "hsh_goldtrad" impersonates "HUA SENG HENG Co., Ltd."

TikTok account "hsh_goldtrad" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3425&CaseYY=2567

Investor Alert : TikTok account "hsh.invest.in.gold" impersonates "HUA SENG HENG Co., Ltd."

TikTok account "hsh.invest.in.gold" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3426&CaseYY=2567

Investor Alert : TikTok account "user7x7d6nw0m3" impersonates "HUA SENG HENG Co., Ltd."

TikTok account "user7x7d6nw0m3" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3427&CaseYY=2567

Investor Alert : TikTok account "hgf.usd.gold.trad" impersonates "HUA SENG HENG Co., Ltd."

TikTok account "hgf.usd.gold.trad" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3428&CaseYY=2567

Investor Alert : TikTok account "sawakami_funds" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."

TikTok account "sawakami_funds" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3458&CaseYY=2567