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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 : 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

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 : TikTok account "sbitoth5" impersonates "SBI Thai Online Securities Co., Ltd."

TikTok account "sbitoth5" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 29/01/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0503&CaseYY=2568

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

TikTok account "traderthaionline" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 29/01/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0504&CaseYY=2568

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

Facebook page "Hua Seng Heng Thai Gold" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/04/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1570&CaseYY=2568

Investor Alert : Facebook page Thai gold stocks impersonates HUA SENG HENG Co., Ltd.

Facebook page Thai gold stocks impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 30/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1616&CaseYY=2567

Investor Alert : Facebook page Thai Stock Trends impersonates HUA SENG HENG Co., Ltd.

Facebook page Thai Stock Trends impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1719&CaseYY=2567