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Facebook page "Thai Gold Association" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 19/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1980&CaseYY=2568

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

Facebook page "Gold Thai mutual" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 19/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1992&CaseYY=2568

Investor Alert : Facebook page "หุ้นไทย Thai stocks" impersonates "CP Axtra Plc."

Facebook page "หุ้นไทย Thai stocks" impersonates "CP Axtra Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2007&CaseYY=2568

SEC Thailand’s public hearing on the proposed amendments to investment rule for Thai mutual fund

https://www.sec.or.th/EN/Pages/PB_Detail.aspx?SECID=909

Investor Alert : TikTok account "sbi_thai_online_trade_99" impersonates "SBI Thai Online Securities Co., Ltd."

TikTok account "sbi_thai_online_trade_99" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 17/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3306&CaseYY=2567

Investor Alert : TikTok account "sbithai2" impersonates "SBI Thai Online Securities Co., Ltd."

TikTok account "sbithai2" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3513&CaseYY=2567

Investor Alert : TikTok account "sbithaionline0" impersonates "SBI Thai Online Securities Co., Ltd."

TikTok account "sbithaionline0" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3517&CaseYY=2567

Investor Alert : TikTok account "sbithaionline26" impersonates "SBI Thai Online Securities Co., Ltd."

TikTok account "sbithaionline26" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3518&CaseYY=2567

Investor Alert : Facebook page "SBITO Securities." impersonates "SBI Thai Online Securities Co., Ltd."

Facebook page "SBITO Securities." impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3526&CaseYY=2567

Investor Alert : Line "SEC Thai Contact" impersonates "The Securities and Exchange Commission, Thailand"

Line "SEC Thai Contact" impersonates "The Securities and Exchange Commission, Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 16/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2299&CaseYY=2568