Facebook page "Choose wisely in financial business" : Unlicensed securities and derivatives business (Disclosure Date : 20/11/2025)
In September 2025, the SEC received a total of 1,500 reports of suspicious instances and information requests from the public via the Investment Scam Hotline – almost doubled the number from August
shareholders meeting (Whitewash). On July 27, 2017, the company has received the subscription of the newly issued ordinary shares from CTBC Bank, totaled Baht 16,598,914,952.40 and the company used proceeds from
Bank through private placement or 35.6169% of the total paid-up capital and on July 27, 2017, the company has received the subscription of the newly issued ordinary shares current from CTBC Bank, totaled
private placement or 35.6169% of the total paid-up capital and on July 27, 2017, the company has received the subscription of the newly issued ordinary shares current from CTBC Bank, totaled Baht
., Clubhouse, Line, and Facebook, each having a substantial user base. Morakot adopted a normal business approach and received fees or other forms of compensation.His actions above are liable to be an
separate note, the SEC has received a tip that a foreign company incorporated on the British Virgin Island solicits foreign investors in Thailand to invest in the High Performance Development Limited (HDPL
Decree. Additionally, it was found that OKX received assistance and support in promoting its services and sales promotion activities from nine individuals, namely: (1) Mr. Sarun
Bybit received an assistance and support from public relations and marketing activities promoted by Mr. Arrom and Mr. Natach via their social media, namely Facebook Page, Youtube named “ไม่มี Moon หมาไม่
”. Additionally, there is a fact that Bybit received an assistance and support from public relations and marketing activities promoted by Mr. Arrom and Mr. Natach via their social media, namely Facebook Page