SEC Search

Facebook page "Ohkajhu online trading" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 22/01/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0377&CaseYY=2568

Investor Alert : Facebook page "Ohkaju online trading" impersonates "Pluk Phak Praw Rak Mae Plc."

Facebook page "Ohkaju online trading" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 05/02/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0547&CaseYY=2568

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

Facebook page Gold online trading impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 06/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1332&CaseYY=2567

Investor Alert : Facebook page "CP Online Trading." impersonates "CP ALL Plc."

Facebook page "CP Online Trading." impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2897&CaseYY=2567

Investor Alert : Facebook page Online Stock Trading

Facebook page Online Stock Trading : Unlicensed securities and derivatives business (Disclosure Date : 25/03/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=064&CaseYY=2565

Investor Alert : Facebook page "Gold Trading Online."

Facebook page "Gold Trading Online." : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2920&CaseYY=2568

Investor Alert : Facebook page "Trading Gold online."

Facebook page "Trading Gold online." : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3063&CaseYY=2568

Investor Alert : Facebook page Online Stock Trading

Facebook page Online Stock Trading : Unlicensed securities and derivatives business (Disclosure Date : 25/03/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0064&CaseYY=2565

Investor Alert : Facebook page "AMZ - New Trading Online"

Facebook page "AMZ - New Trading Online" : Unlicensed securities and derivatives business (Disclosure Date : 22/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2945&CaseYY=2568

Investor Alert : Facebook page "Trading System Gold online"

Facebook page "Trading System Gold online" : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2993&CaseYY=2568