According to a referral from the Stock Exchange of Thailand (SET) and the SEC’s further investigation, it was revealed that during 13 December 2022 – 30 January 2023, STARK disclosed information
time. For example, an applicant wishing to undertake brokerage business for equity and debts would be able to apply for such specific package with the Minister of Finance, and could apply for additional
Facebook page อ้างชื่อ HSH Gold Stock Futures Online : Unlicensed securities and derivatives business (Disclosure Date : 12/03/2024)
Facebook Page ชื่อ Stock Giant เทรดหุ้นนอกตำรา : Unlicensed securities and derivatives business (Disclosure Date : 13/09/2023)
Facebook Page อ้างชื่อ The Stock Exchange of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 23/02/2024)
Facebook Page อ้างชื่อ Hsh Stock Exchange of Thailand one : Unlicensed securities and derivatives business (Disclosure Date : 17/04/2024)
Facebook Page อ้างชื่อ The Stock Exchange Of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 21/05/2024)
Facebook page "HSH Gold Stock Futures Thailand" impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2024)
Facebook page "HGF Gold Stock Exchange" impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2024)
Facebook page "HGF Stock of Exchange Thailand" impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2024)