Fullerton Markets International Limited. : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2019)
Facebook page "CGS International Thailand" impersonates "CGS International Securities (Thailand) Co.,Ltd" : Unlicensed securities and derivatives business (Disclosure Date : 29/01/2025)
damages to the company. SEC Act S.307 308 311 Criminal Complaint Filed with an Inquiry Official Dated 13/03/2009
Complaint Filed with an Inquiry Official Dated 13/03/2009
the company. SEC Act S.315 Criminal Complaint Filed with an Inquiry Official Dated 13/03/2009
Criminal Complaint Filed with an Inquiry Official Dated 13/03/2009
Filed with an Inquiry Official Dated 13/03/2009
. SEC Act S.300 Criminal Complaint Filed with an Inquiry Official Dated 07/01/2016
, 2014) and the financial statements for Q1/2015 to the SEC and the SET within the specified period. This case is in the process of inquiry by the inquiry official. SEC Act S.300 Criminal Complaint