Facebook page "GF USD Future dividend Growth" : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2025)
Facebook page "GOD SHOP Wealth & Growth" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)
Facebook page "G.Gold Future Dividend Growth" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)
Facebook page "Learning Center for Growth" : Unlicensed securities and derivatives business (Disclosure Date : 13/08/2025)
Facebook page "Learning Center for Growth" : Unlicensed securities and derivatives business (Disclosure Date : 18/08/2025)
According to investors’ tips and SEC’s investigation, there are public solicitations for investment in investment units via online media channels such as company website, Facebook and Line application. SEC hereby notifies that Rich Gold Intertrade Co., Ltd. is not licensed to undertake securities business or derivatives business; therefore, the company is not subject to SEC’s supervision. In this regard, investors are advised to exercise discretion in case of encountering solicitation...
Bangkok, 7 March 2019 ? The SEC is advising the public to be cautious about any solicitation related to investment in HashBX Global Co., Ltd.With reference to the news of persons reporting to the police regarding their investment with HashBX, the SEC has received complaints from the investors and found additional information. The SEC is gathering more facts in this matter and coordinating with relevant agencies to consider whether any act is subject to supervision under the Emergency Decree on D...
Facebook page "CP Growth Stock" impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/05/2025)
Facebook page "Organic Growth Funds." impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 16/06/2025)
Facebook page "Long-term growth plan with Cafe Amazon" : Unlicensed securities and derivatives business (Disclosure Date : 01/12/2025)