According to the SEC’s findings, XT .COM has provided a digital asset trading system to facilitate trading and exchange of digital assets while charging fees. Additionally, it has promoted and
Facebook page "HSH Gold Stock Futures Thailand" impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2024)
EASTSPRING ASSET MANAGEMENT (THAILAND) COMPANY LIMITED|Thailand ESG Extra Fund | Offering Date : 02/05/2025 - 08/05/2025
KASIKORN ASSET MANAGEMENT COMPANY LIMITED|Thailand ESG Extra Fund | Offering Date : 02/05/2025 - 08/05/2025
Facebook page Vietjet Air Thailand impersonates Thai Vietjet Air Joint Stock Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 13/08/2024)
Facebook page Vietjet Air Thailand impersonates Thai Vietjet Air Joint Stock Co.,Ltd : Unlicensed securities and derivatives business (Disclosure Date : 14/08/2024)
Facebook page Vietjet Air Thailand impersonates Thai Vietjet Air Joint Stock Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 15/08/2024)
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 "Investment Lessons from Stock Prices" impersonates "MR. D.I.Y. Holding (Thailand) Plc." : Unlicensed securities and derivatives business (Disclosure Date : 28/01/2025)