Platform BTCBOX Exc and OASIS Exc : Unlicensed digital asset business (Disclosure Date : 28/01/2022)
The ESG Product Platform is an information center for sustainability financial products, developed by the SEC to provide convenience to participants in the capital market, such as companies
Double MS Genius Platform Co., Ltd. : Unlicensed digital asset business (Disclosure Date : 23/04/2024)
exchange with an exception for a SET permission.Therefore, SEC intends to revise the regulations on listed securities trading services outside the stock exchange for proper supervision and in accordance
Facebook page Aurora Gold Trading Exchange impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 02/08/2024)
Facebook page Aurora Gold Trading Exchange impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2024)
Facebook "Trading Gold Stock Exchange" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 09/07/2024)
Facebook page "Trading Gold Futures" impersonates Thailand Futures Exchange (TFEX) : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)
out derivatives positions before reaching expiry dates and open new positions of next trading series. The client also allowed her to make trading decision; however, did not clearly specify details of