TikTok account "arr_gold_trading" impersonates "Aurora Design Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)
TikTok account "hsh_trading" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)
TikTok account "usd_trading" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)
Mr. Tawee Uengaksorn Mr. Tawee Uengaksorn conspired with other alleged persons to operate derivatives broker businesses in Thailand under the name of Oversea bullion international trading Company
controlled, sustained and influenced the price of such shares continuously to lure the general public to purchase and sell CHUO shares as well. The closing price of CHUO shares rose from 9.40 baht on 25 April
the second quarter of 2017 compared with the first quarter of 2017, non-interest income rose by Baht 533 million or 4.9 percent due to an increase in gains on disposal of assets and dividend income
trading securities, whereas available-for-sale securities rose by Baht 7,030 million. Compared with the end of December 2017, liquid assets fell by Baht 3,808 million or 0.4 percent. Significant items
underpricing of risks. The Thai economy in 2017 is expected to grow by 3-4 percent on the back of exports and tourism, in line with the growth of the trading partners. At the same time, public investment in
Mr.Suthee Siripornpitak During the period of 18 August 2021 (afternoon trading session) to 31 August 2021, Mr.Suthee Siripornpitak colluded with Mr. Peeranut Siripornpitak, to manipulate the stock
the share price manipulation of Chai Watana Tannery Group PLC (CWT) by handling the trading orders of CWT shares for a group of persons. She also traded CWT shares for herself through Mr. Payut