SEC Search

TikTok account "investment._ipo" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/03/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1235&CaseYY=2568

Investor Alert : Facebook page "Investment Thailand" impersonates "Siam Global House Plc."

Facebook page "Investment Thailand" impersonates "Siam Global House Plc." : Unlicensed securities and derivatives business (Disclosure Date : 05/02/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0540&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 : 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 : 30/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2151&CaseYY=2568

Investor Alert : Facebook page "Daily gold investment" impersonates "HUA SENG HENG Co., Ltd."

Facebook page "Daily gold investment" 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=2162&CaseYY=2568

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

Facebook page "Investment organic farm" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 04/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2170&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 : 04/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2175&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 : 05/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2183&CaseYY=2568