securities business pursuant to the Securities and Exchange Act of 1992. His action was in violation of Section 90 and liable to penalties under Section 289, which are imprisonment for a term of 2 to 5 years
Arthur Robbirt, a British citizen, on account of jointly operating securities business without license.The SEC has been informed by foreign investors residing in Thailand that Global Consultant ? located
Facebook page ปั้นเทรดเดอร์เงินล้านbyโค้ชพอลลี่ impersonates Stock Exchange of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2024)
Line อ้างชื่อ Kanokkorn sangwisut and Website ?https://set8211.com/index/login? impersonates The Stock Exchange of Thailand? : Unlicensed securities and derivatives business (Disclosure Date : 27/11
Website "https://tfex-investment.com/index/login" and Line "B.Jomkwan " impersonate "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 12/06/2025)
Website ?https://sets-exchange.com/? และ Line ?โค้ช สุชดา? impersonates ?The Stock Exchange of Thailand? : Unlicensed securities and derivatives business (Disclosure Date : 04/11/2024)
Line Open Chat ?SET Thailand Make your money work for you? impersonates ?Stock Exchange of Thailand (SET)? : Unlicensed securities and derivatives business (Disclosure Date : 12/11/2024)
Website "https://golds158s.top" impersonates "The Stock Exchange of Thailand" และ Line อ้างชื่อ อัญญาณี ทองเรือง : Unlicensed securities and derivatives business (Disclosure Date : 18/03/2025)
Facebook page "ทางเลือกดีดี ตลาดหุ้นไทย." impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 04/02/2025)
The United States Embassy to Thailand, led by a diplomatic delegation, met with executives from the Thai Securities and Exchange Commission (SEC) to discuss business opportunities in Thailand’s