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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

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

Facebook page "Thai Gold Online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 16/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2301&CaseYY=2568

Investor Alert : Website "https://aa.the-goldsttss.top/#/login" impersonates "Association of Thai Securities Companies"

Website "https://aa.the-goldsttss.top/#/login" impersonates "Association of Thai Securities Companies" : Unlicensed securities and derivatives business (Disclosure Date : 20/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2372&CaseYY=2568

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

Facebook page "Thai Gold Futures Online" 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=2381&CaseYY=2568

Investor Alert : Facebook page "Amzon Thai Treding Coffee" impersonates "PTT Oil and Retail Business Plc."

Facebook page "Amzon Thai Treding Coffee" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2417&CaseYY=2568

Investor Alert : TikTok account "sbitostockmarket2" impersonates "SBI Thai Online Securities Co., Ltd."

TikTok account "sbitostockmarket2" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2496&CaseYY=2567

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

TikTok account "sbito.th" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2497&CaseYY=2567

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

TikTok account "sbitostockmarket" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2498&CaseYY=2567

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

Facebook page "Blefjell Løypeforening" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 13/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2689&CaseYY=2567

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

TikTok account "sbi.thai" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2755&CaseYY=2567