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Facebook page Trading Gold Market Stock impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 19/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1172&CaseYY=2567

Investor Alert : Facebook page YLG Trading Gold Stocks impersonates YLG Bullion International Co., Ltd.

Facebook page YLG Trading Gold Stocks impersonates YLG Bullion International Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 23/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1187&CaseYY=2567

Investor Alert : Facebook page Gold Trade Trading. impersonates HUA SENG HENG Co., Ltd.

Facebook page Gold Trade Trading. 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=1211&CaseYY=2567

Investor Alert : Facebook page YLG Trading Gold Stocks impersonates YLG Bullion & Futures Co., Ltd.

Facebook page YLG Trading Gold Stocks impersonates YLG Bullion & Futures Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1254&CaseYY=2567

Investor Alert : Facebook page "Commodity Gold trading" impersonates "HUA SENG HENG Co., Ltd."

Facebook page "Commodity Gold trading" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 21/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2023&CaseYY=2568

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 : Facebook page "Ohkajhu Trading" impersonates "Pluk Phak Praw Rak Mae Plc."

Facebook page "Ohkajhu Trading" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 23/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2059&CaseYY=2568

Investor Alert : Facebook page "Market Trading Gold" impersonates "HUA SENG HENG Co., Ltd."

Facebook page "Market Trading Gold" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2079&CaseYY=2568

Investor Alert : Facebook page CJ trading futures impersonates Carabao Group Plc.

Facebook page CJ trading futures impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2177&CaseYY=2567

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

Facebook page "Gold Trading Investor" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2177&CaseYY=2568