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Facebook page "Gold Investment flow" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 14/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1946&CaseYY=2568

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

Facebook page "Trade Gold Investment" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 15/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1961&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 : 19/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1981&CaseYY=2568

Investor Alert : Facebook page "Gold assets for investment" impersonates "HUA SENG HENG Co., Ltd."

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 : Facebook page "Thai Gold investment" impersonates "HUA SENG HENG Co., Ltd."

Facebook page "Thai Gold investment" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 23/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2041&CaseYY=2568

Investor Alert : Facebook page "CP Investment Consultant." impersonates "CP ALL Plc."

Facebook page "CP Investment Consultant." impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2086&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 : 29/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2121&CaseYY=2568

Investor Alert : TikTok account "investment.002" impersonates "Siam Global House Plc."

TikTok account "investment.002" impersonates "Siam Global House Plc." : Unlicensed securities and derivatives business (Disclosure Date : 29/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3070&CaseYY=2567

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