Facebook page "AMZ Retirement Investments" : Unlicensed securities and derivatives business (Disclosure Date : 29/09/2025)
LiteForex Investments Limited,Inc. Website: www.liteforex.com : Unlicensed securities and derivatives business (Disclosure Date : 22/02/2017)
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
investments associated with securities, as well as the management of individuals' investments to seek benefits from securities. These activities were carried out through social media platforms, i.e
for investments through allegedly over-the-counter trading. The public should be cautious against online investment solicitations and thoroughly verify information before investing. When in doubt, do
Police at 0-2237-1199 for further legal proceedings.Supan Poshyananda, SEC Assistant Secretary-General said that ?The SEC urges those interesting in securities and derivatives investments to deal only with
capital increase and the use of proceeds to be received 5.1 to be used to expand the business via Direct Investments and additional investments in associated companies in property business https