professionals, enticing investments in stocks and digital assets with seemingly low investment amounts and unrealistically high returns. The schemes claim that investing requires little to no knowledge and is
assets such as fake stocks, real estate, precious metals, or non-existent projects. The scammers will offer "exclusive opportunities" or “insider information” that promise high returns with very low
business (Disclosure Date : 21/06/2023) http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=075&CaseYY=2566 Investor Alert : Facebook page ชื่อ Trade real estate stocks Facebook page ชื่อ
&CaseYY=2566 Investor Alert : Facebook page ชื่อ Trade real estate stocks Facebook page ชื่อ Trade real estate stocks : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2023) http
Mr. Jakchai Sakunekphaisan During 10 – 11 April 2024, Mr. Jakchai Sakunekphaisan manipulated the price and/or trading volumes of Patkol Public Company Limited (“PK”) stocks. His activities included
Mr. Jakchai Sakunekphaisan During 24 – 25 April 2024, Mr. Jakchai Sakunekphaisan manipulated the price and/or trading volumes of T.Krungthai Industries Public Company Limited (TKT) stocks. His
Mr. Jakchai Sakunekphaisan During 10 – 13 May 2024, Mr. Jakchai Sakunekphaisan manipulated the price and/or trading volumes of Prosper Engineering Public Company Limited (PROS) stocks. His activities
MORE stocks to be inconsistent with the normal market condition. SEC Act S.244/3(1) in conjunction with 244/5 244/6 and Section 83 of the Penal Code Criminal Complaint Filed with an Inquiry