digital asset exchange and digital asset broker, starting from 2 February 2024. In addition, during the suspension, Zipmex is required to: (1) Rectify its financial condition to ensure compliance with
. ASEAN CIS to be offered must share similar substances with mutual funds allowed to establish in Thailand and be offered for sale through ASEAN CIS selling agent which is a licensed securities broker
Line "ABBOTTNUTRITION", "Abbott Service TH" and "Broker คุณกิตติ" : Unlicensed securities and derivatives business (Disclosure Date : 26/01/2026)
Line อ้างชื่อ Broker May และเว็บไซต์ อ้างชื่อ SET Thailand : Unlicensed securities and derivatives business (Disclosure Date : 20/06/2024)
Line อ้างชื่อ HUA SENG HENG และ Line ชื่อ Broker lv.44 : Unlicensed securities and derivatives business (Disclosure Date : 22/04/2024)
Facebook Page อ้างชื่อ ASN Broker Public Company Limited : Unlicensed securities and derivatives business (Disclosure Date : 28/12/2023)
Facebook page STOCK Trading Broker impersonates GLOBLEX SECURITIES Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)
Currently, online media and social media have become key channels that play an important role in facilitating public access to financial information. Such channels include the provision of information in various forms, including investor education, investment recommendations, as well as solicitation or referral to the use services of business operators. This may give rise to risks in several aspects, such as the accuracy of information, reliability, and the provision of advice without pro...
Reporting Person : - | Type of securities : - | Date of reporting obligation : 16/12/2016
Reporting Person : - | Type of securities : - | Date of reporting obligation : 20/12/2016