Line "AI Smart Contract" : Unlicensed securities and derivatives business (Disclosure Date : 25/08/2025)

Facebook page "Gold futures contract" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 17/06/2025)

e-service Online Submission See canceled document Derivatives Agent >> Definitions (Section 3)   Type Title Section See Document Status Notified Date Effective Date 1. Act   The Derivatives Act B.E

e-service Online Submission Derivatives Agent >>   Type Title Section See document Status Notified Date Effective Date 1. Notification of the Securities and Exchange Commission  KorThor/Nor/Khor 4

e-service Online Submission Derivatives Dealer >>   Type Title Section See document Status Notified Date Effective Date 1. Notification of the Securities and Exchange Commission  KorThor/Nor/Khor 4

e-service Online Submission Securities Borrowing and Lending >>   Type Title Section See document Status Notified Date Effective Date 1. Ministerial regulations   9/2540 (Synopsis)   26/06/1997 2

e-service Online Submission See canceled document Business Operation Rules >> Reporting Requirements (Section 109)   Type Title Section See Document Status Notified Date Effective Date 1. Act

e-service Online Submission See canceled document Business Operation Rules >> Reporting Requirements (Section 109)   Type Title Section See Document Status Notified Date Effective Date 1. Act

e-service Online Submission See canceled document Business Operation Rules >> Reporting Requirements (Section 109)   Type Title Section See Document Status Notified Date Effective Date 1. Act

e-service Online Submission See canceled document Derivatives Agent >> Net Liquid Capital Rule (Section 49)   Type Title Section See Document Status Notified Date Effective Date 1. Circular  SEC