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Facebook page "Online Gold Shop" 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=2056&CaseYY=2568

Investor Alert : TikTok account "sbitoinvestmentstocks" impersonates "SBI Thai Online Securities Co., Ltd."

TikTok account "sbitoinvestmentstocks" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2085&CaseYY=2567

Investor Alert : TikTok account "stockmarketfund" impersonates "SBI Thai Online Securities Co., Ltd."

TikTok account "stockmarketfund" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2086&CaseYY=2567

Investor Alert : TikTok account "sbitostockmarketcompany" impersonates "SBI Thai Online Securities Co., Ltd."

TikTok account "sbitostockmarketcompany" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2087&CaseYY=2567

Investor Alert : Facebook page "Trade gold funds online." impersonates "HUA SENG HENG Co., Ltd."

Facebook page "Trade gold funds online." 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=2132&CaseYY=2568

Investor Alert : Facebook page "Online courses" impersonates "HUA SENG HENG Co., Ltd."

Facebook page "Online courses" 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=2138&CaseYY=2568

Investor Alert : TikTok account "gveihiee" impersonates "SBI Thai Online Securities Co., Ltd."

TikTok account "gveihiee" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 11/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2150&CaseYY=2567

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

Facebook page "Gold Online Futures" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2167&CaseYY=2568

Investor Alert : Facebook page CJ more Online impersonates Carabao Group Plc.

Facebook page CJ more Online impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2176&CaseYY=2567

Investor Alert : Facebook page "กองทุนเพื่ออนาคต" impersonates "SBI Thai Online Securities Co., Ltd."

Facebook page "กองทุนเพื่ออนาคต" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2214&CaseYY=2567