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Facebook page "Day Trade Investment" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 05/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2186&CaseYY=2568

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

Facebook page "Gold Investment" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 05/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2201&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 : Line "Pattanalin" "HSHsocial ฮั่วเซ่งเฮง" and Website "http://investment-chartindex.com"

Line "Pattanalin" "HSHsocial ฮั่วเซ่งเฮง" and Website "http://investment-chartindex.com" : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3358&CaseYY=2568

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

Facebook page "Gold Investment Safe" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1893&CaseYY=2568