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)
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
TikTok account "far_fin_fun1" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/04/2025)
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
informed that OneCoin and businesses related thereto are not under MAS supervision. Similar warnings have been publicized via online media in many countries. So far, there exists some solicitation to
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