SEC Search

Facebook page "Stock Futures TFEX" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 09/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2220&CaseYY=2568

Investor Alert : Facebook page "OKJ stock analysis" impersonates "Pluk Phak Praw Rak Mae Plc."

Facebook page "OKJ stock analysis" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2224&CaseYY=2568

Investor Alert : Facebook page "Gold Stock Investing" impersonates "HUA SENG HENG Co., Ltd."

Facebook page "Gold Stock Investing" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2261&CaseYY=2568

Investor Alert : Facebook page "Trade Gold Stock" impersonates "HUA SENG HENG Co., Ltd."

Facebook page "Trade Gold Stock" 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=2319&CaseYY=2568

Investor Alert : Facebook page "Lates Stock Information" impersonates "Pluk Phak Praw Rak Mae Plc."

Facebook page "Lates Stock Information" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 17/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2326&CaseYY=2568

Investor Alert : Facebook page "OR Stock Dreamy Cafe" impersonates "PTT Oil and Retail Business Plc."

Facebook page "OR Stock Dreamy Cafe" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2347&CaseYY=2568

Investor Alert : Facebook page "Organic Stock Fund" impersonates "Pluk Phak Praw Rak Mae Plc."

Facebook page "Organic Stock Fund" 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=2383&CaseYY=2568

Investor Alert : Facebook page "Daily Gold Stock Trading" impersonates "HUA SENG HENG Co., Ltd."

Facebook page "Daily Gold Stock Trading" 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=2391&CaseYY=2568

Investor Alert : Facebook page "Stock Futures online" impersonates "HUA SENG HENG Co., Ltd."

Facebook page "Stock 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=2395&CaseYY=2568

Investor Alert : Facebook page "Gold Stock investing" impersonates "HUA SENG HENG Co., Ltd."

Facebook page "Gold Stock investing" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 20/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2020&CaseYY=2568