Facebook page "Digital Securities" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2024)
Website "https://set8269.com/index/login" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 02/12/2024)
Facebook page "AMZ Stock Planning Investment" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/06/2025)
Line ?Set thailand? impersonates ?Stock Exchange of Thailand (SET)? : Unlicensed securities and derivatives business (Disclosure Date : 11/11/2024)
Website "https://settexchge.com/user/login.php" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
EASTSPRING ASSET MANAGEMENT (THAILAND) COMPANY LIMITED|Thailand ESG Extra Fund | Offering Date : 02/05/2025 - 08/05/2025
KASIKORN ASSET MANAGEMENT COMPANY LIMITED|Thailand ESG Extra Fund | Offering Date : 02/05/2025 - 08/05/2025
Earlier, the Civil Sanction Committee resolved to impose civil sanctions on {A} for obstructing and not cooperating with other IFEC directors to set up board of directors meetings and a shareholders meeting to appoint new directors to fill vacancies, while serving as IFEC director and chief executive officer. In addition, the SEC investigation found that {A} disobeyed the board of directors’ instruction and refused to facilitate a meeting venue for the board of directors’ meeting. Such mis...
เว็บไซต์ "https://crypt0h0pperweb3.top" - ยังไม่ได้รับใบอนุญาตธุรกิจสินทรัพย์ดิจิทัล (วันที่เปิดเผยข้อมูล : 18/09/2568)