Facebook page "Wrap & Roll at OKJ Garden" : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2025)
device (an iris-scanning machine) located at various points, and several digital asset business operators are servicing these coins. Mr. Anek Yooyuen, SEC Deputy Secretary-General and Spokesperson
, and (6) www.kimston.com. Mostly, these websites provide the same contact address at 3rd Floor, Omar Hodge Building, Wickhams Cay 1, Road Rown or Road Town, Tortola, British Virgin Islands. Moreover
On 24 October 2025, the SEC and the CCIB jointly conducted a raid on WLD exchange services at the iris scanning location, identifying an exchange service provider potentially constituted to be
solicited users in Thailand to use XT .COM’s services through Thai-language social media, i.e., Facebook, Telegram and YouTube, and has set up XT .COM booth at events held in Thailand. The XT .COM’s
license or approval properly. The SEC lists of licensed and approved persons are available at www.sec.or.th and SEC Check First application. Also, the Investor Alert List of entities operating business
located at 240/31 Ratchadapisek Rd., Huaykwang, Bangkok as well as Navista?s site. The evidence indicated that both companies, by representing themselves to the general public as gold futures trading
, providing easy access for the public. Approximately 70 students attended the discussion at the event on 20 August 2024, at Muban Chombueng Rajabhat University, Ratchaburi Province.
Houses Bank Public Company Limited is assigned the company rating of “A-” (Single A Minus), affirms the rating of LH BANK’s hybrid Tier 2 capital securities at “BBB” and the results also affirmed the