Facebook page "Cash Settlement Gold Futures" : Unlicensed securities and derivatives business (Disclosure Date : 07/10/2025)
PT Millennium Penata Futures, and Kasemsak Sirisrisornchai, a director of J.R.A. Business Center Ltd. This follows complaints indicating that the aforesaid firms represented themselves to the general
. Network Co., Ltd., and (4) Pat Thamma, director of P.T. Research Co., Ltd., on account of operating derivatives business without license. The SEC received complaints indicating that the aforesaid five firms
a criminal complaint with the ECD Police against these firms and the related persons. In this connection, any person suffering damage from investment with the aforesaid persons should contact the ECD
businesses that already operate a digital business before the legal enforcement or newcomers who are interested in obtaining licenses as trading centers, brokerage firms or traders https://www.sec.or.th/EN
, 2018, and September 30, 2018. 6 Market, dated November 20, 2018, both coming into effect January 1, 2019. The new regulations stipulate that listed firms shall rotate auditors who have performed their
/2551 Amount of Damages Arising from Derivatives Transaction for Settlement by Arbitration 02/04/2008 16/04/2008 2. Notification of the Office of the Securities and Exchange Commission 25/2544 28
/2009 Circular SEC. Nor Phor. (Wor) 27/2558 Clarification on Short Selling and Settlement of Securities for Management of Market Makers Risks Borne by Securities Companies and Management of Clients
Assets by Securities Companies (No. 4) 12/06/2015 16/07/2015 3. Circular SEC. Nor Phor. (Wor) 27/2558 Clarification on Short Selling and Settlement of Securities for Management of Market Makers Risks