Period As Of Details D.T.C. INDUSTRIES PUBLIC COMPANY LIMITED 2023 Reviewed Consolidated Q2 30/06/2023 D.T.C. INDUSTRIES PUBLIC COMPANY LIMITED 2023 Reviewed Company Q2 30/06/2023 D.T.C. INDUSTRIES PUBLIC
Period As Of Details T.KRUNGTHAI INDUSTRIES PUBLIC COMPANY LIMITED 2023 Reviewed Company Q2 30/06/2023 T.KRUNGTHAI INDUSTRIES PUBLIC COMPANY LIMITED 2023 Reviewed Company Q1 31/03/2023 T.KRUNGTHAI
TikTok account cj_trading_futures_ impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 24/09/2024)
TikTok account "trading_online_th" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/12/2024)
TikTok account "arr_gold_trading" impersonates "Aurora Design Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)
TikTok account "hsh_trading" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)
TikTok account "usd_trading" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)
Mr. Tawee Uengaksorn Mr. Tawee Uengaksorn conspired with other alleged persons to operate derivatives broker businesses in Thailand under the name of Oversea bullion international trading Company
Year Receive Date Details T.KRUNGTHAI INDUSTRIES PUBLIC COMPANY LIMITED 2022 22/03/2023 T.KRUNGTHAI INDUSTRIES PUBLIC COMPANY LIMITED 2021 16/03/2022 T.KRUNGTHAI INDUSTRIES PUBLIC COMPANY LIMITED 2020 15
Period As Of Details RAYONG WIRE INDUSTRIES PUBLIC COMPANY LIMITED 2023 Reviewed Company Q2 30/06/2023 RAYONG WIRE INDUSTRIES PUBLIC COMPANY LIMITED 2023 Reviewed Company Q1 31/03/2023 RAYONG WIRE