, there is one licensed derivatives exchange operator, namely Thailand Futures Exchange Public Company Limited (“TFEX”), which has operated since 2006. SEC has begun collecting fee from TFEX since 2011
thaiviclub Website: www.thaiviclub.com, Line: JJSTRADER : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2013)
LINE Official Account "Investment service" : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2022)
Line ชื่อ HSH Gold Online : Unlicensed securities and derivatives business (Disclosure Date : 10/11/2023)
Line อ้างชื่อ รัชตะ : Unlicensed securities and derivatives business (Disclosure Date : 28/03/2024)
Line อ้างชื่อ Look Pear : Unlicensed securities and derivatives business (Disclosure Date : 03/04/2024)
บัญชี LINE ชื่อ Sa.Nuntika : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2023)
LINE Account ANZ Investor Service : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2022)
LINE Account ฝ่ายบริการ ( ANZ ) : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2022)
Line อ้างชื่อ YLG Bullion : Unlicensed securities and derivatives business (Disclosure Date : 22/04/2024)