system concentration limit not concise and does not manage the mutual fund management program as approved. SEC Act S.117 and 125(1) in conjunction with Section 90 of the Penal Code http://market.sec.or.th
18/12/2009 company is licensed to operate derivatives business. Later, the company took possession of the deceived investors’ assets. Such actions were deemed to be a public frauds under Section 343 of
possession of the deceived investors’ assets. Such actions were deemed to be a public frauds under Section 343 of the Criminal http://market.sec.or.th/public/idisc/en/Enforce Criminal Complaint Filed with an
. Later, the company took possession of the deceived investors’ assets. Such actions were deemed to be a public frauds under Section 343 of the Criminal http://market.sec.or.th/public/idisc/en/Enforce
test result to the SEC office within http://market.sec.or.th/public/idisc/en/Enforce Settlement Committee Order No. 25/2020 Dated 02/09/2020 Krungthai Asset Management Public Company Limited Krungthai
://market.sec.or.th/public/idisc/en/Enforce Settlement Committee Order No. 25/2020 Dated 02/09/2020 Krungthai Asset Management Public Company Limited Krungthai Asset Management Public Company Limited as a fund
/public/idisc/en/Enforce Criminal Complaint Filed with an Inquiry Official Dated 31/05/2010 operation and asset management of Eastern Wire Plc. (now Capital Engineering Network Plc. (CEN)), to
During the middle of 2020 to September 7, 2022, Zipmex Company Limited ("Zipmex"), a digital asset exchange and a digital asset broker, did not provide management http://market.sec.or.th/public/idisc/en