Facebook page Work เทรดเดอร์ : Unlicensed securities and derivatives business (Disclosure Date : 20/06/2022)
Facebook page "Clean energy Electrical Work" : Unlicensed securities and derivatives business (Disclosure Date : 20/01/2026)
Facebook page ชื่อ Make Your Money Work For You : Unlicensed securities and derivatives business (Disclosure Date : 23/04/2024)
Line Open Chat ?SET Thailand Make your money work for you? impersonates ?Stock Exchange of Thailand (SET)? : Unlicensed securities and derivatives business (Disclosure Date : 12/11/2024)
. No. 4 – Revision has been made to remove restrictions and minimize service users’ burden for proof of identity and identity verification. (Previously, service users had to be present in order to submit
. Relaxed rules for income repatriation: For instance, proceeds that are allowed to be kept abroad are increased to less than USD200,000, compared to less than USD50,000 previously. 2. Relaxed rules for
without a license. As a result, DA business operators are prohibited from depositing their clients' assets with this company. In addition, the SEC has previously submitted information about unlicensed
. Similar actions to block unlicensed platforms are also observed in foreign countries such as India and the Philippines. Previously, the SEC enforced the law against unlicensed digital asset business