case of IFEC's investment money in a renewable energy project, as raised by investors, and other complaints; any person's act found to be liable to any offence under the SEA shall be subject to legal

SEC’s further investigation, has found that between 2021-2022 Teerasak had his clients transferred money into his own bank account and/or had their cash exploited, having them informed that such money

With the case referral from the Stock Exchange of Thailand (SET) and the SEC’s further investigation, it was found that the four offenders, namely (1) Mr. Win Udomrachtavanich, (2) Mr. Ratachai

the case and found that Shine and others had continuously sent securities trading orders through trading accounts of several groups of people to buy and sell those securities in concealment in the

initiatives can be found at the ACMF website www.theacmf.org. Key working groups driving various ACMF initiatives include:- Green Finance Working Group: Co-chaired by Securities Commission (SC) Malaysia and

, Bangkok.The documents and evidence found at the site revealed that the company solicited the public to invest in gold futures by representing itself as a branch office of foreign broker, causing investors who

stability. Considering that lack of skill and awareness in financial management has been found in individuals at all levels, collaboration to elevate financial knowledge is needed from all sectors to

., Ltd. (ADS), the SEC found that his audit work performed for the purpose of expressing an opinion on the consolidated financial statements of STARK and its subsidiaries, and on the separate financial

Following a report from KTB and the SEC’s further investigation, it was found that during the period from 2024 to 2025, Miss Wannapat misappropriated the assets of two clients in the total amount of

Experience under which there will be the increase in the registered capital of Hero Experience, equivalent to 30 percent of the registered capital of Hero Experience, at the price per share of up to Baht