"แอพ Trust" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)
Facebook page "Investor Gold Trust" : Unlicensed securities and derivatives business (Disclosure Date : 12/09/2025)
Line Official Account : SUMITOMO TRUST TH. (@183vnpaj) (assuming the appearance of Sumitomo Mitsui Trust Bank (Thai) PCL.) : Unlicensed securities and derivatives business (Disclosure Date : 06/07
Facebook page GLD HGF Gold Trust impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 19/07/2024)
Facebook page GLD HGF Gold Trust impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 23/07/2024)
GIT is a trust for capital market transactions with the objectives of investing and seeking benefits from environmental projects to alleviate or maintain greenhouse gas according to the criteria as
ขับเคลื่อนตลาดทุน token (Q3/2024) 1.2 Support ecosystem of investment tokens ▪ Revising regulations to facilitate sales and distribution of investment tokens ▪ Revising regulations concerning: (1
SET to consider reviewing and checking whether or not the criteria still reflect true distribution of shares to minority shareholders amid the changing market conditions.” The price of DELTA shares
management to general public. Their activities involved advertisement, general solicitation and distribution through website www.sdc.us.com.The SEC?s probe revealed that Seandar Inc. and Matthew operated