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Facebook page "Thai Gold 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=2381&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 "Online reserve fund" impersonates "Pluk Phak Praw Rak Mae Plc."

Facebook Page "Online reserve fund" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2423&CaseYY=2567

Investor Alert : TikTok account "sbitostockmarket2" impersonates "SBI Thai Online Securities Co., Ltd."

TikTok account "sbitostockmarket2" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2496&CaseYY=2567

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

TikTok account "sbito.th" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2497&CaseYY=2567

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

TikTok account "sbitostockmarket" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2498&CaseYY=2567

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

Facebook page "Future Online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2605&CaseYY=2567

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

Facebook page "Gold Future Online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2606&CaseYY=2567

Investor Alert : Facebook page "Online reserve fund" impersonates "Pluk Phak Praw Rak Mae Plc."

Facebook page "Online reserve fund" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 12/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2680&CaseYY=2567

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

Facebook page "Blefjell Løypeforening" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 13/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2689&CaseYY=2567