Year : 2011
Year : 2012
Year : 2013
Based on information provided by a whistleblower and the SEC’s further investigation, it has been revealed that Morakot has displayed behaviors indicative of conducting securities business in the capacities of an investment consultant and private fund manager without obtaining the necessary license. In this context, he sought public engagement regarding the value of securities and the suitability of investments associated with securities, as well as the management of individuals' investme...
Facebook page "Organic vegetable garden operator." impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 04/02/2025)
Application "Crypto.com | Defi Wallet" or https://xau.mariarise.pro (impersonates "Crypto.com", a foreign business operator) : Unlicensed digital asset business (Disclosure Date : 09/11/2024)
Management Name : Mr KHALID MOINUDDIN HASHIM | Type of securities : Common share | Methods of Acquisition / Disposition : Buy | Transaction Date : 03/11/2017
Management Name : Mr KHALID MOINUDDIN HASHIM | Type of securities : Common share | Methods of Acquisition / Disposition : Buy | Transaction Date : 15/11/2017
Management Name : Mr KHUSHROO KALI WADIA | Type of securities : Warrant | Methods of Acquisition / Disposition : Sell | Transaction Date : 15/06/2017