UITFX หรือ United International Trading Co., Ltd : Unlicensed securities and derivatives business (Disclosure Date : 19/01/2026)
action may be pursued, which may lead to imprisonment and fines. If such activities contravene other laws, the SEC will collaborate with relevant authorities to take further action. Mrs. Waratchya
imprisonment and fines. If such activities contravene other laws, the SEC will collaborate with relevant authorities to take further action. In case of finding solicitation or being solicited for investment
capital market. The fraudulent activities include forging licenses and falsely claiming certification of the SEC and official authorities. There were deceptive uses of names and images of market
authorities and require financial bailouts, or where emergencies arise in which financial institutions fail to rectify the situations to prevent damage to the wider economic system. After the Cabinet approves
652,714 5.20 United Overseas Bank 525,142 2.77 405,299 3.01 372,178 2.97 CIMB Thai 350,377 1.85 185,215 1.37 209,094 1.67 Kiatnakin Bank 295,137 1.56 182,206 1.35 220,160 1.75 TISCO Bank 290,700 1.53
rendering a verdict. In this regard, the SEC will monitor the progress of the ongoing legal proceedings and fully cooperate with relevant authorities in subsequent processes after the filing of the criminal
judicial discretion of the court in rendering a verdict. In this regard, the SEC will monitor the progress of the ongoing legal proceedings and fully cooperate with relevant authorities in subsequent
www.sec.or.th/scamalert or email: scamalert@sec.or.th. The SEC will verify and further investigate all submitted cases promptly and notify relevant authorities to remove fraudulent contents or channels used for
course in the United Kingdom. Meanwhile, deposit and investment products offered to our customers in the first quarter of 2018 included a special fixed-term deposit program and Life Insurance: Endowment