Offeror : GULF ENERGY DEVELOPMENT PUBLIC COMPANY LIMITED | Date of submission of the Statement of Intention : 21/07/2021
Offeror : GULF ENERGY DEVELOPMENT PUBLIC COMPANY LIMITED | Date of submission of the Statement of Intention : 11/08/2021
Year : 2012
Facebook page Customer service or Facebook page Investment Path : Unlicensed securities and derivatives business (Disclosure Date : 16/05/2023)
Line อ้างชื่อ HSH Gold Service และ Line อ้างชื่อ โบรกเกอร์ (ท๊อป) : Unlicensed securities and derivatives business (Disclosure Date : 09/05/2024)
Line อ้างชื่อ HSHsocial Service และ Line อ้างชื่อ chonlatit_31 : Unlicensed securities and derivatives business (Disclosure Date : 20/05/2024)
Line อ้างชื่อ HSH Gold service และเว็บไซต์ อ้างชื่อ mitradesmarttrade : Unlicensed securities and derivatives business (Disclosure Date : 29/05/2024)
unlicensed digital asset service providers with the DE. This aims to block access to these platforms, strengthen law enforcement, and prevent scammers from using such platforms to launder unlawfully
. Notification of the Office of the Securities and Exchange Commission No. Sor Thor. 16/2568 Re: Rules in Details related to Communication and Investor Service Provision for Securities Companies and Derivatives
Repo service to ordinary persons categorized as institutional investor to proceed in the same manner as with non-institutional investors. For example, securing a risk management system related to