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management to general public. Their activities involved advertisement, general solicitation and distribution through website www.sdc.us.com.The SEC?s probe revealed that Seandar Inc. and Matthew operated
Bangkok, November 30, 2011 - Following the investigation on {X1} Co., Ltd. in response to the evidences indicated that the company had operated unlicensed derivatives business, the SEC found that
Secretary-General, and other SEC executives welcomed Mr. Paopoom Rojanasakul, Deputy Minister of Finance, who presided over the opening ceremony, to the SEC exhibition booth. The exhibition operated under
media related to the “Fight Against Investment Scammers project” and examples of investment scam pages, operated by the SEC, and data of agencies participating in the project. More information is
oversight of alternative investment fund managers who have operated cross-border businesses in partner countries. Currently, two funds have been established and offered by Thai fund management companies
, 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