SEC Search

TikTok account “@huasengheng_goldtrade” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=871&CaseYY=2567

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

Facebook page “Hua Seng Heng Gold Futures.” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 24/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=873&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 : 24/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=874&CaseYY=2567

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

Facebook page “Hua Seng Heng Gold Futures” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 24/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=876&CaseYY=2567

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

Facebook page “Hua Seng Heng GOLD Futures” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 24/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=877&CaseYY=2567

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

Facebook page "HGF Gold Futures Trade Online" impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 25/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=880&CaseYY=2567

Investor Alert : TikTok account “hshgoldtreding” impersonates “HUA SENG HENG Co., Ltd.”

TikTok account “hshgoldtreding” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 25/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=883&CaseYY=2567

Investor Alert : TikTok account “hshg0ldfutures” impersonates “HUA SENG HENG Co., Ltd.”

TikTok account “hshg0ldfutures” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 25/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=884&CaseYY=2567

Investor Alert : TikTok account “hsh_official_01” impersonates “HUA SENG HENG Co., Ltd.”

TikTok account “hsh_official_01” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 25/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=885&CaseYY=2567