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TikTok account "huathongkham" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0117&CaseYY=2568

Investor Alert : TikTok account "usdtradegold" impersonates "HUA SENG HENG Co., Ltd."

TikTok account "usdtradegold" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0118&CaseYY=2568

Investor Alert : Facebook page "เทรดหุ้นทองคำ สำหรับมือใหม่" impersonates "HUA SENG HENG Co., Ltd."

Facebook page "เทรดหุ้นทองคำ สำหรับมือใหม่" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0123&CaseYY=2568

Investor Alert : TikTok account "goldrrading" impersonates "HUA SENG HENG Co., Ltd."

TikTok account "goldrrading" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0140&CaseYY=2568

Investor Alert : Website "https://bnppr.top/" impersonates "BNP Paribas Securities (Thailand) Ltd."

Website "https://bnppr.top/" impersonates "BNP Paribas Securities (Thailand) Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 10/01/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0163&CaseYY=2568

Investor Alert : Facebook page HSH GOLD Futures Thailand impersonates HUA SENG HENG Co., Ltd.

Facebook page HSH GOLD Futures Thailand impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 26/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1227&CaseYY=2567

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

TikTok account "tradestockstogetrich" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 20/03/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1229&CaseYY=2568

Investor Alert : Facebook page HSH Gold Stock Exchange impersonates HUA SENG HENG Co., Ltd.

Facebook page HSH Gold Stock Exchange impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 26/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1230&CaseYY=2567

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

Facebook page HSH Gold Stock Futures Online impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 26/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1232&CaseYY=2567

Investor Alert : TikTok account "onlineinvesting_2" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."

TikTok account "onlineinvesting_2" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 20/03/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1232&CaseYY=2568