Facebook page ชื่อ Gold invests in stock trading. : Unlicensed securities and derivatives business (Disclosure Date : 30/05/2024)
Facebook page ชื่อ Daily stock trading : Unlicensed securities and derivatives business (Disclosure Date : 12/06/2024)
examination revealed that on 12 July 2023 (one business day), the aforementioned JMT selling orders originated from BBLAM’s trading account, executed through Citicorp Securities (Thailand) Limited. At the time
Cryptocurrency is a financial innovation that is exposed to high volatility. Investment in this digital asset thus requires knowledge and understanding and a risk profile that is not so sensitive to investment loss. The SEC is therefore proposing to specify the qualifications of cryptocurrency investors to ensure proper investor protection mechanism in consistent with the level of risk related to the product. In essence, the public consultation is on the proposed qualifications of cr...
Facebook page "Trading DIY Holding Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)
Facebook page "Gold Day Trading Association" : Unlicensed securities and derivatives business (Disclosure Date : 12/09/2025)
Facebook page "Gold Trading Market 0nline" : Unlicensed securities and derivatives business (Disclosure Date : 22/09/2025)
Facebook page "HGF Gold Trading Market" : Unlicensed securities and derivatives business (Disclosure Date : 20/10/2025)
Facebook page "Trading Gold For Begin" : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2025)
Facebook page "Sustainable HSH Gold Trading" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)