Coindee Company Limited During April 28, 2025 to October 26, 2025, Coindee Company Limited, a digital asset advisory at the time of the incident, appointed an authorized director without obtaining
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ordinary persons categorized in the institutional investor group to not receive appropriate protection when engaging in Repo transactions with business operators.The SEC is therefore proposing to amend the
can also be categorized by industrial sector in which it invests, for example, if invested in transportation system project, infrastructure fund will be listed under transportation and logistics sector
from shareholders, the Company is required to appoint Finnex Advisory Company Limited as the Financial Advisor (“IFA”) who is approved by SEC and express an opinion on the transaction. Resolution of the
method. Therefore, the transaction is categorized as a Type 2 acquisition of assets. Therefore, the Company is required to: (1) disclose information regarding the acquisition or disposal of assets of the
Investment Advisory Securities Company Limited Remark: Data will be displayed within 3 years. Last updated on 19 January 2023
Advisory Securities Company Limited Remark: Data will be displayed within 3 years. Last updated on 19 January 2023
sufficient personnel to be able to operate the investment advisory service business efficiently. The public prosecutor issued a prosecution order; however, attempt to arrest the juristic person representatives
Devere & Partners (Thailand) Ltd. Devere & Partners (Thailand) Ltd. colluded with other alleged offenders in operating securities businesses of investment advisory without obtaining license