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Facebook page "Gold Trading ฮั่วเซ่งเฮง" impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 26/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0895&CaseYY=2567

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

Facebook page “Aurora Gold Trading.” impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 01/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0921&CaseYY=2567

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

Facebook page “HGF Gold Futures Day Trading” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1033&CaseYY=2567

Investor Alert : Facebook page “Hua Seng Heng Trading” impersonates “HUA SENG HENG Co., Ltd.”

Facebook page “Hua Seng Heng Trading” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 15/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1064&CaseYY=2567

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

Facebook page “HUA SENG HENG Trading Online” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 15/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1067&CaseYY=2567

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

Facebook page “Trading Gold Market Stock” 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=1172&CaseYY=2567

Investor Alert : Facebook page “YLG Trading Gold Stocks” impersonates “YLG Bullion International Co., Ltd.”

Facebook page “YLG Trading Gold Stocks” impersonates “YLG Bullion International Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 23/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1187&CaseYY=2567

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

Facebook page “Gold Trade Trading.” 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=1211&CaseYY=2567

Investor Alert : Facebook page “YLG Trading Gold Stocks” impersonates “YLG Bullion & Futures Co., Ltd.”

Facebook page “YLG Trading Gold Stocks” impersonates “YLG Bullion & Futures Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1254&CaseYY=2567

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

Facebook page “Trading Thai stocks HSH” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 02/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1302&CaseYY=2567