SEC Search

TikTok account “hua.seng.heng39” 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=886&CaseYY=2567

Investor Alert : TikTok account “huasengheng.online.com” impersonates “HUA SENG HENG Co., Ltd.”

TikTok account “huasengheng.online.com” 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=887&CaseYY=2567

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

TikTok account “huasenghengoffcial” 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=889&CaseYY=2567

Investor Alert : TikTok account “huasengheng.8” impersonates “HUA SENG HENG Co., Ltd.”

TikTok account “huasengheng.8” 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=890&CaseYY=2567

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

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=895&CaseYY=2567

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

Facebook page "HSH Gold Futures Trade Online" 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=896&CaseYY=2567

Investor Alert : Facebook page "HSHfutures" impersonates “HUA SENG HENG Co., Ltd.”

Facebook page "HSHfutures" impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 27/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=904&CaseYY=2567

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

Facebook page " Gold Spot-ฮั่วเซ่งเฮง" impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 27/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=905&CaseYY=2567

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

TikTok account “hsh_seng_heng” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 28/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=911&CaseYY=2567

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

TikTok account “hgfstockgold” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 28/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=912&CaseYY=2567