SEC Search

Facebook page “PDR Jewelry Trading” impersonates “Pandora (thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1479&CaseYY=2567

Investor Alert : Facebook page “Bumrungrad Trading Market” impersonates “Bumrungrad International Hospital Plc.”

Facebook page “Bumrungrad Trading Market” impersonates “Bumrungrad International Hospital Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1481&CaseYY=2567

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

Facebook page “Trading Gold Futures” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 21/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1518&CaseYY=2567

Investor Alert : Facebook page "Aurora Gold Futures Trading" impersonates “Aurora Design Plc.”

Facebook page "Aurora Gold Futures Trading" impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 23/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1538&CaseYY=2567

Investor Alert : Facebook page "Aurora Gold And Trading" impersonates “Aurora Design Plc.”

Facebook page "Aurora Gold And Trading" impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1547&CaseYY=2567

Investor Alert : Facebook page "Daily gold stock trading" impersonates “HUA SENG HENG Co., Ltd.”

Facebook page "Daily gold stock trading" impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1548&CaseYY=2567

Investor Alert : Facebook page "Trading Gold Futures" impersonates “Thailand Futures Exchange (TFEX)”

Facebook page "Trading Gold Futures" impersonates “Thailand Futures Exchange (TFEX)” : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1549&CaseYY=2567

Investor Alert : Facebook page “Trading Market BDMS” impersonates “Bangkok Dusit Medical Services Plc.”

Facebook page “Trading Market BDMS” impersonates “Bangkok Dusit Medical Services Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1558&CaseYY=2567

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

Facebook page “HSH Gold Futures Trading” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1579&CaseYY=2567