Facebook page "Organic online prices" : Unlicensed securities and derivatives business (Disclosure Date : 05/08/2025)
Facebook page "Organic online prices" : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2025)
Facebook page "Amazon Online Fund" : Unlicensed securities and derivatives business (Disclosure Date : 14/08/2025)
Facebook page "Gold Trading Online." : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2025)
Facebook page "Trading Gold online." : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)
Facebook page "Gold Trade Online" : Unlicensed securities and derivatives business (Disclosure Date : 03/11/2025)
Website "https://online-Lbanks.com" : Unlicensed digital asset business (Disclosure Date : 12/12/2025)
Facebook page Online Stock Trading : Unlicensed securities and derivatives business (Disclosure Date : 25/03/2022)
Earlier, the Civil Sanction Committee (CSC) resolved to impose civil sanctions on 12 offenders* for manipulating the share price of Scan Inter Public Company Limited (SCN), requiring them to pay the total amount of 28,223,311 baht (comprising civil penalties, compensations in the amount equal to the benefits received or would have been received and reimbursements of investigative expenses incurred by the SEC). These individuals were also prohibited from trading securities and derivatives for 14...
Reporting Person : - | Type of securities : - | Date of reporting obligation : 05/01/2011