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TikTok account “huasenghengoffcial” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 25/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=889&CaseYY=2567

Investor Alert : TikTok account “huasengheng.8” impersonates “HUA SENG HENG Co., Ltd.”

TikTok account “huasengheng.8” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 25/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=890&CaseYY=2567

Investor Alert : TikTok account “hsh_seng_heng” impersonates “HUA SENG HENG Co., Ltd.”

TikTok account “hsh_seng_heng” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 28/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=911&CaseYY=2567

Investor Alert : TikTok account “hgfstockgold” impersonates “HUA SENG HENG Co., Ltd.”

TikTok account “hgfstockgold” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 28/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=912&CaseYY=2567

Investor Alert : TikTok account “hsh_online69” impersonates “HUA SENG HENG Co., Ltd.”

TikTok account “hsh_online69” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 28/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=913&CaseYY=2567

Investor Alert : TikTok account “hshsocial_3” impersonates “HUA SENG HENG Co., Ltd.”

TikTok account “hshsocial_3” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 28/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=914&CaseYY=2567

Investor Alert : TikTok account “hshsocial348” impersonates “HUA SENG HENG Co., Ltd.”

TikTok account “hshsocial348” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 28/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=916&CaseYY=2567

Investor Alert : TikTok account “hsh.noline” impersonates “HUA SENG HENG Co., Ltd.”

TikTok account “hsh.noline” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 28/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=917&CaseYY=2567

Investor Alert : TikTok account “hua_seng_heng333” impersonates “HUA SENG HENG Co., Ltd.”

TikTok account “hua_seng_heng333” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 28/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=918&CaseYY=2567

SEC encourages intermediaries to facilitate the customer account opening process by using online service through NDID

an investment account online. Starting from 9 November 2020, 6 securities companies and 4 asset management companies are ready to provide the online account opening service via NDID for customers

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8763