SEC Search

Facebook page "Hua Seng Heng Thai Gold" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 16/04/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1504&CaseYY=2568

Investor Alert : Facebook page "Trade Thai stocks abroad" impersonates "CPALL Plc."

Facebook page "Trade Thai stocks abroad" impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/03/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1245&CaseYY=2568

Investor Alert : Facebook page ไทยเบฟ จำกัดมหาชน impersonates Thai Beverage Plc.

Facebook page ไทยเบฟ จำกัดมหาชน impersonates Thai Beverage Plc. : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1264&CaseYY=2567

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

TikTok account "sbitoinvestmentstocks" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2085&CaseYY=2567

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

TikTok account "stockmarketfund" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2086&CaseYY=2567

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

TikTok account "sbitostockmarketcompany" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2087&CaseYY=2567

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

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 : 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 : 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