Facebook page "TN Food Enterprise" : Unlicensed securities and derivatives business (Disclosure Date : 09/12/2025)

Facebook page "Dsl Hua Seng Heng Enterprise" : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2025)

Facebook page "JBL Diamond TH" impersonates "JUBILEE ENTERPRISE plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/05/2025)

separate note, the SEC has received a tip that a foreign company incorporated on the British Virgin Island solicits foreign investors in Thailand to invest in the High Performance Development Limited (HDPL

flows as above, KBank is closely monitoring the situation and assessing possible impacts, placing importance on efficient risk management under the supervision of the Enterprise Risk Management Division

(Newest) Date (Oldest) SEC allows asset management companies to make public comments on custodian service for funds they manage Nowadays, asset management companies are required to separate investors’ asset

for funds they manage Nowadays, asset management companies are required to separate investors’ asset from the companies’ ones and introduce measures to protect investors’ assets for other benefits

TXC Coin(5)   TUC Coin(6)   ICO by G2S Export(7)   ICO by Singhcom Enterprise(8)   ICO by Adventure Hostel Bangkok(9)   ICO by Kidstocurrency SEC hereby notifies that the nine products above

ดิจิทัล เป็นต้น) (1) Every Coin (2) Orientum Coin หรือ ORT Coin(3) OneCoin และ OFC Coin(4) Tripxchain Coin หรือ TXC Coin  (5) TUC Coin(6) ICO โดย G2S Expert  (7) ICO โดย Singhcom Enterprise  (8) ICO โดย

and Enterprise Risk Management Division, to maintain risks within prudent limits. 2.3 Liquidity Risk Management Overall liquidity in the Thai banking system in this quarter slightly tightened from