Line "AI Smart Contract" : Unlicensed securities and derivatives business (Disclosure Date : 25/08/2025)
Facebook page "Gold futures contract" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 17/06/2025)
. 2546 3 03/07/2003 06/01/2004 2. Notification of the Securities and Exchange Commission  KorYor 4/2547 Contract that is not subject to the Act, BE 2546 derivatives. (Codefied) 4 (3) 23/01/2004
under the authority in this matter, including coordinating with other relevant regulators, e.g. the Bank of Thailand and the Anti-Money Laundering Office. In this connection, the public and investors
million under the first mortgage loan contract where repayment has been made for not less than three years. - Minimum down payment of 20 percent is required for collateral valued at less than Baht 10
business operators who are currently under criminal complaints imposed by the SEC or under legal proceedings in connection with violations involving unlicensed digital asset business operations. Mr. Anek
a criminal complaint with the ECD Police against these firms and the related persons. In this connection, any person suffering damage from investment with the aforesaid persons should contact the ECD
this connection, for injured persons from their investment scams, please contact the ECD Police at 0-2237-1199 for further legal proceedings.To prevent damages from the aforesaid schemes, the SEC urges
(Public Organization) (TGO), and (2) rights under the contract for future revenue sharing of the projects under (1), in which case the land must be located in Thailand and at least is registered in the
of Contract for Difference (CFD) with several underlyings such as gold, crude oil and stock index. This is a speculation for the difference between the current value of an the underlyings without