Publication Document - ADDTECH HUB PUBLIC COMPANY LIMITED : ADD สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์ Printed on 14 January 2025 21:24 Publication Document Please enter search criteria
Facebook page "OKJ Green Analysis Hub" : Unlicensed securities and derivatives business (Disclosure Date : 11/12/2025)
manipulation and insider trading, AMLO will work closely with the SEC, which directly regulates these securities companies and provides AMLO with detailed information on such offenses. AMLO also receives
Type of securities : Common share | Effective Date : 11/05/2021 | Close Selling Date : 14/05/2021
Facebook page "Smart Investment Hub" impersonates "TISCO Financial Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/06/2025)
Currently, a significant volume of securities trading on the Stock Exchange of Thailand (SET) involves foreign investors, with most orders executed through foreign securities companies to Thai
F2 Trading Corp : Unlicensed digital asset business (Disclosure Date : 09/08/2019)
GenesisTrade Trading Fund : Unlicensed securities and derivatives business (Disclosure Date : 22/11/2019)
to take action against alleged insider trading of certain listed securities where a group of persons gained multi-million baht of benefits by purchasing such securities with information on change of
derivatives trading decisions on the client's behalf. Upon her client's inquiry, she then informed the client of the transactions which the orders had already been entered or executed. {A} had obtained such