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Facebook page "Gold Stock investing" 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=2039&CaseYY=2568

Investor Alert : TikTok account sawakami.th7 impersonates Sawakami Asset Management (Thailand) Co., Ltd.

TikTok account sawakami.th7 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2040&CaseYY=2567

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 : TikTok account sawakami_th09 impersonates Sawakami Asset Management (Thailand) Co., Ltd.

TikTok account sawakami_th09 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2041&CaseYY=2567

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

Facebook page "Thai Gold investment" 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=2041&CaseYY=2568

Investor Alert : TikTok account sawakami_th6 impersonates Sawakami Asset Management (Thailand) Co., Ltd.

TikTok account sawakami_th6 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2042&CaseYY=2567

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

TikTok account sawakami_dca impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2043&CaseYY=2567

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

TikTok account sawakami.fund impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2044&CaseYY=2567

Investor Alert : TikTok account sawakami.thailand2 impersonates Sawakami Asset Management (Thailand) Co., Ltd.

TikTok account sawakami.thailand2 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2045&CaseYY=2567

Investor Alert : TikTok account sawakami_th66 impersonates Sawakami Asset Management (Thailand) Co., Ltd.

TikTok account sawakami_th66 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2046&CaseYY=2567