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Facebook page "Hua Seng Heng Global Finance" : Unlicensed securities and derivatives business (Disclosure Date : 06/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3254&CaseYY=2568

Facebook page "Hgf Bull Index Market" : Unlicensed securities and derivatives business (Disclosure Date : 06/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3256&CaseYY=2568

Facebook page "Hua Seng Heng Asset & Wealth" : Unlicensed securities and derivatives business (Disclosure Date : 07/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3260&CaseYY=2568

Facebook page "Cash Settlement Gold Futures" : Unlicensed securities and derivatives business (Disclosure Date : 07/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3262&CaseYY=2568

Facebook page "HGF gold now daily set50" : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3272&CaseYY=2568

Facebook page "HSH Family Asset & Wellness" : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3275&CaseYY=2568

Website "https://www.pttplc-inp.online/" impersonates "PTT Plc." : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2296&CaseYY=2568

Facebook Page อ้างชื่อ Stock Exchange Association : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2314&CaseYY=2567

TikTok account tisco_th impersonates TISCO Bank Plc. : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2319&CaseYY=2567

Line "TISCO Financial" impersonates "TISCO Bank Plc." : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2320&CaseYY=2567