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Facebook page “Gold Futures Online.” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1995&CaseYY=2567

Investor Alert : TikTok account “sbitoinvestmentstocks” impersonates “SBI THAI ONLINE SECURITIES Co.,Ltd”

TikTok account “sbitoinvestmentstocks” impersonates “SBI THAI ONLINE SECURITIES Co.,Ltd” : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2085&CaseYY=2567

Investor Alert : TikTok account “stockmarketfund” impersonates “SBI THAI ONLINE SECURITIES Co.,Ltd”

TikTok account “stockmarketfund” impersonates “SBI THAI ONLINE SECURITIES Co.,Ltd” : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2086&CaseYY=2567

Investor Alert : TikTok account “sbitostockmarketcompany” impersonates “SBI THAI ONLINE SECURITIES Co.,Ltd”

TikTok account “sbitostockmarketcompany” impersonates “SBI THAI ONLINE SECURITIES Co.,Ltd” : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2087&CaseYY=2567

Investor Alert : TikTok account “gveihiee” impersonates “SBI Thai Online Securities Co., Ltd.”

TikTok account “gveihiee” impersonates “SBI Thai Online Securities Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 11/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2150&CaseYY=2567

Investor Alert : Facebook page ?Blefjell L?ypeforening? impersonates ?SBI THAI ONLINE Securities Co., Ltd.?

Facebook page ?Blefjell L?ypeforening? impersonates ?SBI THAI ONLINE Securities Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 13/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2689&CaseYY=2567

Investor Alert : Facebook page ?GOLD Future Online? impersonates ?HUA SENG HENG Co., Ltd.?

Facebook page ?GOLD Future Online? impersonates ?HUA SENG HENG Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2706&CaseYY=2567

Investor Alert : Facebook page ?Gold Future Online? impersonates ?HUA SENG HENG Co., Ltd.?

Facebook page ?Gold Future Online? impersonates ?HUA SENG HENG Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2707&CaseYY=2567

Investor Alert : TikTok account ?sbi.thai? impersonates ?SBI THAI ONLINE Securities Co., Ltd.?

TikTok account ?sbi.thai? impersonates ?SBI THAI ONLINE Securities Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2755&CaseYY=2567

Investor Alert : TikTok account ?sbito_online? impersonates ?SBI THAI ONLINE Securities Co., Ltd.?

TikTok account ?sbito_online? impersonates ?SBI THAI ONLINE Securities Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2756&CaseYY=2567