SEC Search

Facebook page " Aurora gold trade Online " 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=1535&CaseYY=2567

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

Facebook page "Aurora Gold Investment " 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=1537&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 "HGF Online GOLD USD" impersonates “HUA SENG HENG Co., Ltd.”

Facebook page "HGF Online GOLD USD" 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=1546&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 “Gold Futures Continuous” impersonates “HUA SENG HENG Co., Ltd.”

Facebook page “Gold Futures Continuous” 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=1553&CaseYY=2567

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

Facebook page “Gold Futures Continuous” 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=1555&CaseYY=2567

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

Facebook page “Gold Futures Continuous” 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=1560&CaseYY=2567