Website "https://berkshire.network/Mobile/index.html" : Unlicensed securities and derivatives business (Disclosure Date : 14/08/2025)
service as a direct channel for reporting investment scams and frauds. The public can call the SEC Hotline 1207, extension 22, or send whistleblowing tips or scam reports through the SEC website at
and bill payment transactions made via our four mobile and internet banking channels, i.e., K PLUS, K PLUS SME, K-Cyber and K-Cyber SME; these are the most sought-after services among our retail and SME
physical asset delivery. The solicitation messages are translated into Thai and other languages. In the case of the Facebook accounts Pimnara Poonsawat and Befaii Suwinya, the public is solicited to send
introducing verification tools such as web-based Investor Alert system, SEC Check First mobile application, and Investment Scam Hotline 1207, ext. 22. The event was held on 10 June 2025, in Surat Thani
Bank will send SMS to confirm results of all transactions with customers. 3.3 LH Bank PromptPay Service is a transfer service, which requires transferees to link their national ID or mobile phone number
send https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=7396
initial investment starts at 350,000 baht. Upon signing the contract, trading account and code will be sent to client via email. Then, client can send trading orders as well as verify trading transactions
via mobile phone. A smart model has been created for analysis of customer data in terms of financial behaviors and lifestyles to facilitate our clients in gaining access to loan anytime as desired. The