Facebook page "Trading Gold Futures" impersonates Thailand Futures Exchange (TFEX) : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)
Facebook page GOLO Futures TFEX Online impersonates Thailand Futures Exchange (TFEX) : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)
, there is one licensed derivatives exchange operator, namely Thailand Futures Exchange Public Company Limited (“TFEX”), which has operated since 2006. SEC has begun collecting fee from TFEX since 2011
Global Markets Ltd. (Navista) for operating derivatives business without license. Following the reports on their suspicious unlicensed derivatives activities, the SEC conducted raids on GISP?s office
Microsoft Word - hearing credit derivatives 110252.docx เอกสารรับฟงความคิดเห็น การอนุญาตใหกองทุนเขาทําสัญญาซื้อขายลวงหนาท่ีมีลักษณะเปนการเคลื่อนยาย ความเสี่ยงดานเครดิต (Credit derivatives) ฝ
Bangkok, September 20, 2013 - The SEC imposed a one-month suspension on {A}, a derivatives investment consultant of Asia Plus Securities Plc. for trading derivatives on behalf of her client.Following
Facebook Page อ้างชื่อ HSH-futures : Unlicensed securities and derivatives business (Disclosure Date : 22/01/2024)
Facebook page ชื่อ HSH-Gold futures : Unlicensed securities and derivatives business (Disclosure Date : 10/11/2023)
Facebook page ชื่อ Hua Seng Heng Gold Futures : Unlicensed securities and derivatives business (Disclosure Date : 17/11/2023)