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Facebook page “สมาคมหุ้นทองคำ” impersonates “Gold Traders Association” : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1261&CaseYY=2567

Investor Alert : Facebook page "Amazon Cafe Association" impersonates "PTT Oil and Retail Business Plc."

Facebook page "Amazon Cafe Association" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/03/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1286&CaseYY=2568

Investor Alert : Facebook page "Gold Association Daily Dividend" impersonates "HUA SENG HENG Co., Ltd."

Facebook page "Gold Association Daily Dividend" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/04/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1431&CaseYY=2568

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

Facebook page “HSH Stock Gold Online Association” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1561&CaseYY=2567

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

Facebook page “Association Gold Traders” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1608&CaseYY=2567

Investor Alert : Facebook page “Stock Exchange Association” impersonates “HUA SENG HENG Co., Ltd.”

Facebook page “Stock Exchange Association” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1799&CaseYY=2567

Investor Alert : Facebook page “Thai Stock Trading Association” impersonates “Shining Gold Bullion Co., Ltd.”

Facebook page “Thai Stock Trading Association” impersonates “Shining Gold Bullion Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1802&CaseYY=2567

SEC Thailand public hearing on drafted regulations on derivatives regulatory association under the Derivatives Act

https://www.sec.or.th/EN/Pages/PB_Detail.aspx?SECID=904

SEC Thailand public hearing on drafted regulations on granting of approval for derivatives regulatory association

https://www.sec.or.th/EN/Pages/PB_Detail.aspx?SECID=943

SEC public hearing on Portfolio Advisory and Program Trading service provision guideline by the Association of Securities Companies

provision.To improve the service provision standards, the Association of Securities Companies has drawn up the draft operating guidelines to be observed by its members. Upon the approval of SEC, securities

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8354