Facebook page "TN Food Enterprise" : Unlicensed securities and derivatives business (Disclosure Date : 09/12/2025)

Facebook page "Dsl Hua Seng Heng Enterprise" : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2025)

Facebook page "JBL Diamond TH" impersonates "JUBILEE ENTERPRISE plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/05/2025)

legitimate fund-raising instruments and protecting investors from fraud and embezzlement, as well as preventing the exploitation of digital assets to facilitate illegal transactions. The two laws, coming into

TXC Coin(5)   TUC Coin(6)   ICO by G2S Export(7)   ICO by Singhcom Enterprise(8)   ICO by Adventure Hostel Bangkok(9)   ICO by Kidstocurrency SEC hereby notifies that the nine products above

, 2018, and September 30, 2018. 6 Market, dated November 20, 2018, both coming into effect January 1, 2019. The new regulations stipulate that listed firms shall rotate auditors who have performed their

ดิจิทัล เป็นต้น) (1) Every Coin (2) Orientum Coin หรือ ORT Coin(3) OneCoin และ OFC Coin(4) Tripxchain Coin หรือ TXC Coin  (5) TUC Coin(6) ICO โดย G2S Expert  (7) ICO โดย Singhcom Enterprise  (8) ICO โดย

and Enterprise Risk Management Division, to maintain risks within prudent limits. 2.3 Liquidity Risk Management Overall liquidity in the Thai banking system in this quarter slightly tightened from

possible impacts, placing importance on efficient risk management under the supervision of the Enterprise Risk Management Division, Market Risk Management Sub-committee and Risk Management Committee, to

assessing possible impacts, placing 5 importance on efficient risk management under the supervision of the Enterprise Risk Management Division, Market Risk Management Sub-committee and Risk Management