Global Investments (Far East) Ltd. Global Investments International Global House Ltd.และ Global Consultants Ltd. Website: www.qropdirect.com, www.g : Unlicensed securities and derivatives business
TikTok account "far_fin_fun1" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/04/2025)
the company to disclose information, extend the scope of special audit, and notify investors; and cooperating with relevant law enforcement agencies. We have, so far, made substantial progress in the
Swangsalee, Director-General of the Department of Older Persons (DOP).During the panel discussion, Mrs. Tosporn Vichienchai, SEC Assistant Director of the Capital Market Education Department, emphasized the
informed that OneCoin and businesses related thereto are not under MAS supervision. Similar warnings have been publicized via online media in many countries. So far, there exists some solicitation to
. Gen Chusak Kanadnid, Commander of High-Tech Crime Division, (3) Mr. Meetham Na Ranong, Deputy Director of the Electronic Transactions Development Agency, and (4) Dr. Viwat Kromdit, Chief Technical
, Director-General of the Department of Older Persons (DOP). During the panel discussion, Mrs. Tosporn Vichienchai, SEC Assistant Director of the Capital Market Education Department, highlighted the SEC’s
Chanchaisilp, directors of Silver Line Trading Intertrade Co., Ltd. and Diamond and Silverline Group Co., Ltd., (2) Kanok Juntarachot, director of K.N.O. Marketing Co., Ltd., (3) Rak Suwanrod, director of M.B
Bangkok, August 13, 2014 ? The SEC filed a criminal complaint with the Economic Crime Division of the Royal Thai Police (ECD Police) against G.O.L. (Thailand) Co., Ltd. and its director Jaray