Millennium Golden Link (Thailand) Website: www.mglthai.com : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2016)
Website "https://chain-link-eyn.com/index.html" : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2025)
Website PSL impersonates Precious Shipping Plc. : Unlicensed securities and derivatives business (Disclosure Date : 13/08/2024)
Investor Alert สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์ Printed on 13 August 2024 10:31 Investor Alert Investor Alert ( 0 record(s) found) Name Type of action Disclosure Date Link Data not
frauds and scams as well as money laundering schemes. The list of business operators not supervised by the SEC can be checked at the “investor alert” link https://market.sec.or.th/public/idisc/th
bank network over the world with the national standard which have the various and the comprehensive services such as: - Letter of Credit - Bills for Collection - Trust Receipt - Shipping Guarantee
supervision can be verified on the Investor Alert List via this link: https://market.sec.or.th/public/idisc/en/InvestorAlert Furthermore, to report any leads concerning suspicious activities, please contact