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TikTok account "securitiescompanyfunds" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1965&CaseYY=2567

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

Facebook page "Thai Gold Association" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 19/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1980&CaseYY=2568

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

Facebook page "Gold Thai mutual" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 19/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1992&CaseYY=2568

Investor Alert : Facebook page "หุ้นไทย Thai stocks" impersonates "CP Axtra Plc."

Facebook page "หุ้นไทย Thai stocks" impersonates "CP Axtra Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2007&CaseYY=2568

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

Facebook page "Thai Gold Futures Fund." 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=2033&CaseYY=2568

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

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 : 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