Smart Income : Unlicensed securities and derivatives business (Disclosure Date : 21/07/2021)
Mr. Thawatchai Pittayasophon, SEC Deputy Secretary-General, Acting Secretary-General, clarified: “The SEC, to the best effort, has taken actions under the authority in this case, e.g., instructing the company to disclose information, extend the scope of special audit, and notify investors; and cooperating with relevant law enforcement agencies. We have, so far, made substantial progress in the investigations into the case. With regard to investor rights protection, the SEC has rendered ful...
Facebook "Smart Trader" : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)
PB. Smart Farmer : Unapproved public offering of newly issued shares (Disclosure Date : 27/09/2019)
website SMART MENTORS : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2022)
Application "GSC-Smart" : Unlicensed digital asset business (Disclosure Date : 20/10/2025)