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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 "sbitoinvestmentstocks" impersonates "SBI Thai Online Securities Co., Ltd."

TikTok account "sbitoinvestmentstocks" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2085&CaseYY=2567

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

TikTok account "stockmarketfund" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2086&CaseYY=2567

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

TikTok account "sbitostockmarketcompany" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2087&CaseYY=2567

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

TikTok account "gveihiee" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 11/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2150&CaseYY=2567

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

TikTok account sawakami..thai impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 15/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2213&CaseYY=2567

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

Facebook page "กองทุนเพื่ออนาคต" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2214&CaseYY=2567

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