CXM direct : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 09/12/2024)

Line "AI Smart Contract" : Unlicensed securities and derivatives business (Disclosure Date : 25/08/2025)

Facebook page ชื่อ NOAH Trader และเว็ปไซต์ CXM Direct : Unlicensed securities and derivatives business (Disclosure Date : 21/09/2023)

Facebook page ชื่อ NOAH Trader และเว็บไซต์ CXM Direct : Unlicensed securities and derivatives business (Disclosure Date : 21/09/2023)

Facebook page "Gold futures contract" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 17/06/2025)

preparations since it was in the drafting stage. We are confident that we will be able to comply with, and make efficient use of, this new legislation.  Notification of the Contract Committee, Re

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

. 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

and risks of organizations that will link their systems to ours. Duties and responsibilities are clearly defined in the contract entered into with those organizations, while risk-monitoring measures

direct investment or indirect investment via mutual funds. The “Company or Juristic Partnership” has been redefined to include mutual funds which are subject to corporate income tax. 11. Consumer