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Facebook page TFEX GOLO Online Futures impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 20/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1878&CaseYY=2567

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

Facebook page "USD Gold Online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1892&CaseYY=2568

Investor Alert : Facebook page Huasengheng Online Trade impersonates HUA SENG HENG Co., Ltd.

Facebook page Huasengheng Online Trade impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 24/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1895&CaseYY=2567

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

Facebook page "Online gold shop" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 09/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1907&CaseYY=2568

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

Facebook page "TH Gold Futures Online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 09/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1908&CaseYY=2568

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

Facebook page "Thai Gold Futures Online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 14/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1944&CaseYY=2568

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

Facebook page "Goal Future Online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 15/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1963&CaseYY=2568

Investor Alert : Facebook page "Saving gold online" impersonates "HUA SENG HENG Co., Ltd."

Facebook page "Saving gold online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 15/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1964&CaseYY=2568

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

TikTok account securitiescompanyfunds impersonates SBI Thai Online Securities Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 26/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1965&CaseYY=2567

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

Facebook page "Gold Futures Fund Online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 16/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1968&CaseYY=2568