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)
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
, for example, has changed significantly recently. Since last December, SEC has informed SET to monitor the trading activities of such shares closely to protect investors and prevent distortion of the
Center to enhance its role as an information consultant to prevent potential scam damage, urging the public to thoroughly check in case of uncertainty to make well-informed investment decisions. Mr
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
for respective licenses within deadline on 24 February 2021 The SEC has informed digital asset investment consultants and digital asset fund managers who have been operating such businesses since before
fund managers and digital asset investment consultants to apply for respective licenses within deadline on 24 February 2021 The SEC has informed digital asset investment consultants and digital asset