Bangkok, February 20, 2013 ? The SEC filed a criminal complaint with the Economic Crime Division of the Royal Thai Police (ECD Police) against three unlicensed derivatives business operators, namely

. Network Co., Ltd., and (4) Pat Thamma, director of P.T. Research Co., Ltd., on account of operating derivatives business without license. The SEC received complaints indicating that the aforesaid five firms

frauds and scams as well as money laundering schemes. The list of business operators not supervised by the SEC can be checked at the “investor alert” link https://market.sec.or.th/public/idisc/th

JRA Business Center Website: www.maxglobalbullion.com : Unlicensed securities and derivatives business (Disclosure Date : 04/12/2012)

Facebook page Business Insider : Unlicensed securities and derivatives business (Disclosure Date : 31/05/2023)

Facebook page ชื่อ Business funds : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2023)

Facebook page "Business and Finance" : Unlicensed securities and derivatives business (Disclosure Date : 17/04/2026)

Facebook page "USD Business Group" : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2025)

Facebook page "Amazon Thai Business" : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2025)

Facebook page "Amazon Sustainable Business" : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2025)