Facebook page อ้างชื่อ Money Talk : Unlicensed securities and derivatives business (Disclosure Date : 26/12/2023)
Line, website, and application "Stock Talk Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 21/07/2025)
Line "Naritsara (Tai)" and Line "Stock Talk Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2025)
Line "Macquarie Prime" "ChaAim" and Line Open Chat "Trade Talk 23: คุยหุ้นทำกำไร" impersonate "MACQUARIE Securities (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure
TikTok account "trade_talk_today" impersonates "CP Axtra Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2024)
Thailand and the person in charge of CoinEx booth at Thailand Crypto Expo 2022 held at the Bangkok International Trade and Exhibition Centre (BITEC), where he also gave a talk on stage to solicit the
viable areas, particularly those located in airports and at major tourist attractions, in order to maintain our market share. To remain competitive, we revised foreign exchange buying and selling rates. In
, these five unlicensed firms are or used to be located at the same site at 400 Soi Ladprao 94 (Panjamitr), Wangthonglang, Bangkok 10230. From the SEC?s finding, these firms have operated derivatives
device (an iris-scanning machine) located at various points, and several digital asset business operators are servicing these coins. Mr. Anek Yooyuen, SEC Deputy Secretary-General and Spokesperson