SEC Search

Facebook page "Gold assets for investment" 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=2000&CaseYY=2568

Investor Alert : IIMG Ltd Thailand และ IIMG International Investment Management Group

IIMG Ltd Thailand และ IIMG International Investment Management Group : Unlicensed securities and derivatives business (Disclosure Date : 16/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2298&CaseYY=2568

Investor Alert : Facebook page "Investment OKJ stocks" impersonates "Pluk Phak Praw Rak Mae Plc."

Facebook page "Investment OKJ stocks" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 16/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2305&CaseYY=2568

Investor Alert : Facebook page "Ohkajhu Investment" impersonates "Pluk Phak Praw Rak Mae Plc."

Facebook page "Ohkajhu Investment" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 16/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2316&CaseYY=2568

Investor Alert : Facebook page "OR-Investment" impersonates "PTT Oil and Retail Business Plc."

Facebook page "OR-Investment" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 19/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2356&CaseYY=2568

Investor Alert : Facebook page "Ohkajhu Investment Market" impersonates "Pluk Phak Praw Rak Mae Plc."

Facebook page "Ohkajhu Investment Market" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 23/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2382&CaseYY=2568

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

Facebook page "Gold Securities Investment" 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=2394&CaseYY=2568

Investor Alert : Facebook page "Smart Investment Hub" impersonates "TISCO Financial Group Plc."

Facebook page "Smart Investment Hub" impersonates "TISCO Financial Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2429&CaseYY=2568

Investor Alert : Facebook page "AMZ Stock Planning Investment" impersonates "PTT Oil and Retail Business Plc."

Facebook page "AMZ Stock Planning Investment" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2436&CaseYY=2568

Investor Alert : Facebook Page "Zcom investment" impersonates "GMO-Z com Securities (Thailand) Plc."

Facebook Page "Zcom investment" impersonates "GMO-Z com Securities (Thailand) Plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2592&CaseYY=2567