SEC Search

Facebook page “HGF Gold Market" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 12/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0809&CaseYY=2567

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

Facebook page “HGF Day Trading Gold" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 12/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0811&CaseYY=2567

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

Facebook page “HGF Gold Futures Trade" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 12/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0812&CaseYY=2567

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

Facebook page “Gold Futures Online ฮั่วเซ่งเฮง" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 12/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0813&CaseYY=2567

Investor Alert : Line account "HSH-Gold futures." impersonates “HUA SENG HENG Co., Ltd.”

Line account "HSH-Gold futures." impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0824&CaseYY=2567

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

Facebook page "HGF Gold Stock Exchange" impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0825&CaseYY=2567

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

Facebook page “HGF Gold Futures Trade” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 14/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0836&CaseYY=2567

Investor Alert : Facebook page “Hua Seng Heng Gold Futures Onilne” impersonates “HUA SENG HENG Co., Ltd.”

Facebook page “Hua Seng Heng Gold Futures Onilne” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 14/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0837&CaseYY=2567

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

Facebook page “HSH - Gold Futures Online” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 17/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0840&CaseYY=2567

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

Facebook page “HSH Social Gold Futures” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 18/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0845&CaseYY=2567