Facebook page "Wrap & Roll at OKJ Garden" : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2025)
On 24 October 2025, the SEC and the CCIB jointly conducted a raid on WLD exchange services at the iris scanning location, identifying an exchange service provider potentially constituted to be
business potential of Land and Houses financial business group. The company agrees in principle to issue 7,544,961,342 new ordinary shares at Baht 2.20 per share totaling Baht 16,598,914,952.40 to offer CTBC
of Land and Houses financial business group. The company agrees in principle to issue 7,544,961,342 new ordinary shares at Baht 2.20 per share totaling Baht 16,598,914,952.40 to offer CTBC Bank through
E_1 Legal_FA_2015_12_29-c A CorpL4.1hig A Executive Summary of Management Discussion and Analysis 1 For the Year Ending December 31, 2019 Thai economy in 2019 showed decelerating growth at 2.4
device (an iris-scanning machine) located at various points, and several digital asset business operators are servicing these coins. Mr. Anek Yooyuen, SEC Deputy Secretary-General and Spokesperson
, and (6) www.kimston.com. Mostly, these websites provide the same contact address at 3rd Floor, Omar Hodge Building, Wickhams Cay 1, Road Rown or Road Town, Tortola, British Virgin Islands. Moreover
solicited users in Thailand to use XT .COM’s services through Thai-language social media, i.e., Facebook, Telegram and YouTube, and has set up XT .COM booth at events held in Thailand. The XT .COM’s
license or approval properly. The SEC lists of licensed and approved persons are available at www.sec.or.th and SEC Check First application. Also, the Investor Alert List of entities operating business
located at 240/31 Ratchadapisek Rd., Huaykwang, Bangkok as well as Navista?s site. The evidence indicated that both companies, by representing themselves to the general public as gold futures trading