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Facebook page “HGF GOLD Traders Association” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 19/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1181&CaseYY=2567

Investor Alert : Facebook page “GLD HGF Gold Trust” impersonates “HUA SENG HENG Co., Ltd.”

Facebook page “GLD HGF Gold Trust” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 23/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1185&CaseYY=2567

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

Facebook page “HGF GOLD Traders Association” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 23/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1186&CaseYY=2567

Investor Alert : Facebook page “YLG Trading Gold Stocks” impersonates “YLG Bullion International Co., Ltd.”

Facebook page “YLG Trading Gold Stocks” impersonates “YLG Bullion International Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 23/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1187&CaseYY=2567

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

Facebook page “Gold D - Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1190&CaseYY=2567

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

Facebook page “สมาคมค้าทองคำ GOLD Traders Association” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1192&CaseYY=2567

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

Facebook page “Gold Futures Trade Online.” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1193&CaseYY=2567

Investor Alert : TikTok account "@wtkg_14" impersonates “Wang Toa Kang Gold Co., Ltd.”

TikTok account "@wtkg_14" impersonates “Wang Toa Kang Gold Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 25/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1200&CaseYY=2567

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

Facebook page “Gold Trade Trading.” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 26/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1211&CaseYY=2567

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

Facebook page “HSHsocial Gold invest” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 26/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1212&CaseYY=2567