TikTok account "trading_online_th" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/12/2024)
TikTok อ้างชื่อ trading_online_th - ยังไม่ได้รับใบอนุญาตธุรกิจหลักทรัพย์/สัญญาซื้อขายล่วงหน้า (วันที่เปิดเผยข้อมูล : 26/12/2567)
Order No. 2/2021 Dated 21/12/2021 Bitkub Online Company Limited Bitkub Online Company Limited (“Bitkub”), a digital asset exchange, failed to comply with the rules, conditions and methods of trading
Limited operated digital asset exchange businesses without a license by providing the trading platform of digital token named MRC coin. This case is in the http://market.sec.or.th/public/idisc/en/Enforce
, did not keep customers' http://market.sec.or.th/public/idisc/en/Enforce Settlement Committee Order No. 1/2021 Dated 02/11/2021 Bitkub Online Co., Ltd Between January 5, 2021 and January 24, 2021, Bitkub
/ 18-2 Application for Establishment of Branch Office or Conversion of Online Branch Office to Full Branch Office Securities company / derivatives intermediary Name of Company
assets" OR "online real estate" OR "online assets"&wt=json&indent=true&facet=true&facet.field=key_filetype&facet.field=key_sitemap&facet.field=system_name&facet.field=key_keywords&hl=on&hl.fragsize=200
the notification of the Office. In providing services under the first paragraph, the online branch office is not allowed to give an advice concerning derivatives contract or suitability of trading in