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TikTok account “p0rpl4_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 19/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1870&CaseYY=2567

Investor Alert : TikTok account “sawakamith_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”

TikTok account “sawakamith_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1871&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 : 19/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1872&CaseYY=2567

Investor Alert : Facebook page “HGF GOLD TRADE” impersonates “HUA SENG HENG Co., Ltd.”

Facebook page “HGF GOLD TRADE” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 19/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1873&CaseYY=2567

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

Facebook page “TFEX Gold Futures” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 20/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1874&CaseYY=2567

Investor Alert : Facebook page “CHH GOLD Options TFEX” impersonates “Chin Hua Heng Goldsmith Co., Ltd.”

Facebook page “CHH GOLD Options TFEX” impersonates “Chin Hua Heng Goldsmith Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 20/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1875&CaseYY=2567

Investor Alert : Facebook page “HGF-Usd TFEX GOLD” impersonates “HUA SENG HENG Co., Ltd.”

Facebook page “HGF-Usd TFEX GOLD” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 20/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1876&CaseYY=2567

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

Facebook page “TFEX GOLO Futures” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 20/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1877&CaseYY=2567

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

Facebook page “TFEX GOLO Online Futures” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 20/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1878&CaseYY=2567

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

Facebook page “Gold stocks Thailand” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 20/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1881&CaseYY=2567