TikTok account "gcap_gold_" impersonates "G Capital Plc." : Unlicensed securities and derivatives business (Disclosure Date : 19/02/2025)
KCM Trade หรือ Kohle Capital Markets Limited : Unlicensed securities and derivatives business (Disclosure Date : 15/12/2025)
ZFX, Zeal Technology, Zeal Capital Market (Seychelles) Limited : Unlicensed digital asset business (Disclosure Date : 17/01/2026)
Investor Alert สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์ Printed on 01 April 2025 10:22 Investor Alert Investor Alert ( 5917 record(s) found) Name Type of action Disclosure Date Link
The 31st ASEAN Capital Markets Forum (ACMF) Meeting today in Phuket discussed the progress of ACMF initiatives on sustainability, connectivity and resilience. The initiative on developing a Roadmap
TikTok account "capital_quest1" impersonates "BETAGRO Plc." : Unlicensed securities and derivatives business (Disclosure Date : 19/11/2024)
on listed companies’ disclosure of material information, issuing investor warning messages, and/or posting trading signs to alert investors. For next steps, the SET is in the process of revising the
%3AInvestor%20Alert&start=0&rows=10 1 - 10 of 1,551 results Sort by: Relevance Date (Newest) Date (Oldest) Investor Alert : Mountain Capital Fund Mountain Capital Fund : Unlicensed digital asset business
%20Alert&start=0&rows=10 1 - 10 of 1,551 results Sort by: Relevance Date (Newest) Date (Oldest) Investor Alert : Mountain Capital Fund Mountain Capital Fund : Unlicensed digital asset business (Disclosure