TikTok account “hsh.noline” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 28/06/2024)
TikTok account “hua_seng_heng333” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 28/06/2024)
Facebook Page อ้างชื่อ ไอติม นิชานันท์ : Unlicensed securities and derivatives business (Disclosure Date : 29/10/2024)
Rules on the Undertaking Derivatives Business for Derivatives Broker and Dealer in the Category of Registered Type
Application อ้างชื่อ FundesTH และ Line อ้างชื่อ FUNDESTH : Unlicensed securities and derivatives business (Disclosure Date : 11/04/2025)
The Exclusion of Investment Management for Private Equity Firm from Securities Business in the Category of Private Fund Management
Re: Rules and Procedures for Complying with the Notification Regarding the Acquisition of Securities for Business Takeovers
Standard Conduct of Business, Management Arrangement, Operating Systems, and Providing Services to Clients of Securities Companies and Derivatives Intermediaries