Al-Amanah Trading Fund Website: www.alamanahtradingfund.com : solicitation to invest in Ponzi scheme (Disclosure Date : 27/06/2014)
New Trading Service Co.,Ltd. Website: www.ngm-trading.com : Unlicensed securities and derivatives business (Disclosure Date : 03/01/2013)
Facebook Page อ้างชื่อ GSB Trading : Unlicensed securities and derivatives business (Disclosure Date : 05/01/2024)
Seandar Trading Co.,Ltd. Website: www.farmarkets.com : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2013)
Facebook Page ชื่อ Stable stock trading : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2024)
UITFX หรือ United International Trading Co., Ltd : Unlicensed securities and derivatives business (Disclosure Date : 19/01/2026)
Line open chat ชื่อ Stock Learning Trading Group166 : Unlicensed securities and derivatives business (Disclosure Date : 18/01/2024)
Bangkok, 25 July 2022 – It appears that Zipmex Thailand has not resumed its digital asset trading service in accordance with the company’s rules, conditions and procedures (Trading Rules) as approved
The seminar was graced by the presence of the Deputy Secretary-General to the Prime Minister for Political Affairs Kobsak Pootrakool, whose lectured under the topic of “How Thai Capital Market
SEC held a seminar under the topic of “Thailand SEC Policy Dialogue 2018: Regulating by Market Forces” on 28 November 2018 at the Grand Hyatt Erawan Hotel, with the objective to stimulate policy