who conspired to manipulate the ABC price (as detailed in SEC News No. 59/2018, dated 7 June 2018). Of this group, one offender has already signed a statement of consent and fully paid his civil penalty
Facebook page "OKJ-Safe Greens" : Unlicensed securities and derivatives business (Disclosure Date : 01/08/2025)
Type of securities : Common share | Effective Date : 20/10/2023 | Close Selling Date : 27/10/2023
Facebook page "SAFE HAVEN ASSET GOLD" : Unlicensed securities and derivatives business (Disclosure Date : 07/04/2026)
Offeror : NHCT Co.,Ltd. | Date of submission of the Statement of Intention : 05/08/2008
Bangkok, 5 January 2018 ? The SEC has filed a criminal complaint against four former and current executives of K.C. Property Public Company Limited (KC) and three associates with the Department of Special Investigation (DSI) for jointly committing dishonest acts to misappropriate the money received from the sale of KC short-term bills of exchange (B/E) for their own interest or other persons?. The case also involves seeking unlawful gains and consenting to the omission of the B/E transaction rec...
cyber threat to ensure that clients’ digital assets under their custody are safe. Essentially, digital asset business operators are required to establish a cybersecurity system in accordance with the
Facebook page "Gold Investment Safe" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/05/2025)
ประเภทหลักทรัพย์ : หุ้นสามัญ | วันที่มีผลใช้บังคับ : 20/10/2566 | วันที่ปิดการขาย : 27/10/2566
ผู้ทำคำเสนอซื้อ : บริษัท เอ็นเอชซีที จำกัด | วันที่ยื่นแบบประกาศเจตนา : 20/02/2549