SEC Search

Facebook page Keep up with daily stocks impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 12/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1765&CaseYY=2567

Investor Alert : Facebook page ทองคำบริสุทธิ์ impersonates HUA SENG HENG Co., Ltd.

Facebook page ทองคำบริสุทธิ์ impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 12/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1769&CaseYY=2567

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

Facebook page "Gold stock market" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 30/04/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1770&CaseYY=2568

Investor Alert : Facebook page Thai Oil Public CO.,LTD impersonates Thai Oil Plc.

Facebook page Thai Oil Public CO.,LTD impersonates Thai Oil Plc. : Unlicensed securities and derivatives business (Disclosure Date : 13/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1772&CaseYY=2567

Investor Alert : Instagram page "Trade Gold Futures Today" impersonates "HUA SENG HENG Co., Ltd."

Instagram page "Trade Gold Futures Today" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 30/04/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1772&CaseYY=2568

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

Facebook page HSH Gold Futures impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 13/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1773&CaseYY=2567

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

Facebook page "Gold Futures Investing" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 30/04/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1775&CaseYY=2568

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

Facebook page "Gold Trade Corporation" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 30/04/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1776&CaseYY=2568

Investor Alert : TikTok account sawakamithailand1 impersonates Sawakami Asset Management (Thailand) Co., Ltd.

TikTok account sawakamithailand1 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 13/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1777&CaseYY=2567

Investor Alert : TikTok account darakrup12 impersonates Sawakami Asset Management (Thailand) Co., Ltd.

TikTok account darakrup12 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 13/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1778&CaseYY=2567