SEC Search

Facebook page "Association gold stocks" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 11/04/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1529&CaseYY=2568

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

Facebook page "Gold ETF TFEX " impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 23/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1531&CaseYY=2567

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

Facebook page " Gold-D Futures ETF" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 23/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1532&CaseYY=2567

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

Facebook page " Gold Futures Online ฮั่วเซ่งเฮง" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 23/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1533&CaseYY=2567

Investor Alert : Facebook page " Aurora gold trade Online " impersonates Aurora Design Plc.

Facebook page " Aurora gold trade Online " impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 23/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1535&CaseYY=2567

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

Facebook page "Gold HsH Future Trading" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 17/04/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1536&CaseYY=2568

Investor Alert : Facebook page "Aurora Gold Investment " impersonates Aurora Design Plc.

Facebook page "Aurora Gold Investment " impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 23/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1537&CaseYY=2567

Investor Alert : Facebook page "Aurora Gold Futures Trading" impersonates Aurora Design Plc.

Facebook page "Aurora Gold Futures Trading" impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 23/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1538&CaseYY=2567

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

Facebook page "Gold Trading online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 17/04/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1543&CaseYY=2568

Investor Alert : Facebook page "HGF Online GOLD USD" impersonates HUA SENG HENG Co., Ltd.

Facebook page "HGF Online GOLD USD" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1546&CaseYY=2567