Facebook page Investment, profit : Unlicensed securities and derivatives business (Disclosure Date : 07/07/2023)
Facebook page "Smart Profit Vision" : Unlicensed digital asset business (Disclosure Date : 08/12/2025)
Bangkok, April 9, 2014 ? At the Economic Crime Division of the Royal Thai Police (ECD Police) today, the SEC filed a criminal complaint against unlicensed derivatives and securities business operators and related persons as follows: (1) Seandar Inc. (or Seandar, Seandar Limited, Seandar Inc. Limited, Seandar (Asia) Ltd., Seandar Europe, Seandarfx) and Matthew Christensen for operating unlicensed derivatives business; and (2) S D Global, Seandar Inc. (or Seandar), Huang Young Lin, Tang Tia Julien...
Facebook page Easy to make profit : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2022)
Facebook page ชื่อ Investment for Profit : Unlicensed securities and derivatives business (Disclosure Date : 30/10/2023)
Facebook Page ชื่อ Investing to make a profit : Unlicensed securities and derivatives business (Disclosure Date : 18/12/2023)
Facebook page ชื่อ Make a profit from stocks : Unlicensed securities and derivatives business (Disclosure Date : 12/06/2024)