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TikTok account ?sbitoonline? 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=2757&CaseYY=2567

Investor Alert : Facebook page ?CP ALL PCL Stock Online? impersonates ?CP ALL Plc.?

Facebook page ?CP ALL PCL Stock Online? impersonates ?CP ALL Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 19/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2820&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 ?Trade stocks online? impersonates ?HUA SENG HENG Co., Ltd.?

Facebook page ?Trade stocks online? impersonates ?HUA SENG HENG Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2974&CaseYY=2567

Investor Alert : Facebook page “Gold online -โกลด์ ฟิวเจอร์ส” impersonates “HUA SENG HENG Co., Ltd.”

Facebook page “Gold online -โกลด์ ฟิวเจอร์ส” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 19/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1170&CaseYY=2567

Investor Alert : Facebook page “Gold D - Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”

Facebook page “Gold D - Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1190&CaseYY=2567

Investor Alert : Facebook page “Gold Futures Trade Online.” impersonates “HUA SENG HENG Co., Ltd.”

Facebook page “Gold Futures Trade Online.” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1193&CaseYY=2567

Investor Alert : Facebook page "Gold Online Futures-gold spot" impersonates “HUA SENG HENG Co., Ltd.”

Facebook page "Gold Online Futures-gold spot" impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 25/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1208&CaseYY=2567

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

Facebook page “HSH Gold Stock Futures Online” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 26/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1232&CaseYY=2567

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

Facebook page “GOLD USD HGF Online” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 26/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1234&CaseYY=2567