SEC Search

Facebook page "Day trading stocks" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1829&CaseYY=2567

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

Facebook page ARR Gold Trading impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 20/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1879&CaseYY=2567

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

Facebook page "Trading Gold Futures Thailand" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 16/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1967&CaseYY=2568

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

Facebook page "Commodity Gold trading" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 21/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2023&CaseYY=2568

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

Facebook page "CommodityThai Gold trading" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 23/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2040&CaseYY=2568

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

Facebook page "Gold Trading Dividend." impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2335&CaseYY=2568

Investor Alert : Facebook page "Ohkajhu Trading Online." impersonates "Pluk Phak Praw Rak Mae Plc."

Facebook page "Ohkajhu Trading Online." impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 23/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2380&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 : 23/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2391&CaseYY=2568

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

Facebook page "Ohkajhu online trading" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 22/01/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0377&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