Website "https://www.tower-research-development.co" : Unlicensed digital asset business (Disclosure Date : 19/01/2026)
Facebook Page "Z.com Research" impersonates "GMO-Z com Securities (Thailand) Plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/11/2024)
unlicensed digital asset service providers with the DE. This aims to block access to these platforms, strengthen law enforcement, and prevent scammers from using such platforms to launder unlawfully
Prevention and Suppression of Technological Crimes (No. 2) B.E. 2568 (2025), the SEC has reported these platforms to the MDES. The MDES will restrict public access to them starting 28 June 2025. In this
Co., Ltd., (2) Diamond and Silverline Group Co., Ltd., (3) K.N.O. Marketing Co., Ltd., (4) M.B. Network Co., Ltd., and (5) P.T. Research Co., Ltd., along with four related persons, namely (1) Jaray
Date Commencement https://www.sec.or.th/EN/Pages/MarketData/Custodian.aspx Thai Research 2544 สภาวะการแข่งขันและนโยบายเกี่ยวกับใบอนุญาตในธุรกิจจัดการกองทุนรวมของไทย Download เอกสารแนบ พฤศจิกายน 2543
ACMF implemented the Professional Mobility Initiative to facilitate cross-border publication of research reports. The objective of this framework is to promote wider investor participation in the ASEAN
research as requested or funded List of Securities Dealings Licensee (Investment Units) Contact The Securities and Exchange Commission, Thailand 333/3 Vibhavadi-Rangsit Road, Chomphon, Chatuchak Bangkok
hold small-scale seminars in other provinces nationwide to allow our clients residing there to gain access to world-class knowledge. Affluent KBank prioritized expansion of new customers with potential