SEC Search

Facebook page "Aurora Trading Online" impersonates "Aurora Group"(Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1452&CaseYY=2567

Investor Alert : Facebook page "ARR Gold Trading" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public

Facebook page "ARR Gold Trading" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3368&CaseYY=2567

Investor Alert : Facebook Page "ARR Gold Trading" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public

Facebook Page "ARR Gold Trading" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3393&CaseYY=2567

Investor Alert : Facebook page "บริษัทออโรร่าดีไซน์-ตลาดหลักทรัพย์" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora

Company Limited (AURA)) : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1999&CaseYY=2567

Investor Alert : Website : https://www.lgtbank.vip (assuming the appearance by using the name of LGT SECURITIES (THAILAND) COMPANY LIMITED)

Website : https://www.lgtbank.vip (assuming the appearance by using the name of LGT SECURITIES (THAILAND) COMPANY LIMITED) : Unlicensed securities and derivatives business (Disclosure Date : 22/05

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=048&CaseYY=2566

Investor Alert : Facebook page "Pluk Phak Praw Rak Mae Company Limited" impersonates "Pluk Phak Praw Rak Mae Plc."

Facebook page "Pluk Phak Praw Rak Mae Company Limited" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 05/02/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0544&CaseYY=2568

Investor Alert : Facebook page Sawakami Securities Company buys and sells stocks impersonates Sawakami Asset Management (Thailand) Co., Ltd.

Facebook page Sawakami Securities Company buys and sells stocks impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 03

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1664&CaseYY=2567

Investor Alert : Facebook page "สวนผักโอ้กะจู๋ Ohkajhu Company Limited" impersonates "Pluk Phak Praw Rak Mae Plc."

Facebook page "สวนผักโอ้กะจู๋ Ohkajhu Company Limited" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 17/04/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1538&CaseYY=2568

Investor Alert : Website : https://www.lgtbank.vip (assuming the appearance by using the name of LGT SECURITIES (THAILAND) COMPANY LIMITED)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0048&CaseYY=2566

SEC files a complaint against former TRITN executives and their associates for dishonest acts and missappropriation of company assets

Bangkok, 20 April 2017 ? The SEC has filed a criminal complaint against former directors and executives of Triton Holding Public Company Limited (TRITN) (previously named Live Incorporation Public

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=6675