SEC Search

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 : Facebook page "Daily Gold Stock Trading" impersonates "HUA SENG HENG Co., Ltd."

Facebook page "Daily Gold Stock Trading" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 09/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2218&CaseYY=2568

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

Facebook page "Gold Futures" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 09/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2226&CaseYY=2568

Investor Alert : Facebook page "Trading System Gold online." impersonates "HUA SENG HENG Co., Ltd."

Facebook page "Trading System Gold online." impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 09/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2233&CaseYY=2568

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

Facebook page "Gold Futures Overview" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2253&CaseYY=2568

Investor Alert : Facebook page "Trading System Gold online." impersonates "HUA SENG HENG Co., Ltd."

Facebook page "Trading System Gold online." impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2257&CaseYY=2568

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

Facebook page "Gold Stock Investing" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2261&CaseYY=2568

Investor Alert : Facebook page Gold-D OnlineFutures Tfex impersonates HUA SENG HENG Co., Ltd.

Facebook page Gold-D OnlineFutures Tfex impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 21/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1514&CaseYY=2567

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

Facebook page Gold Futures Huasengheng impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 21/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1517&CaseYY=2567

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

Facebook page Trading Gold Futures impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 21/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1518&CaseYY=2567