Facebook page "Investment Authority of Aurora" impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)
Facebook page Investment Authority impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2024)
Facebook page Investment Authority of HSH impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 02/08/2024)
under the authority in this matter, including coordinating with other relevant regulators, e.g. the Bank of Thailand and the Anti-Money Laundering Office. In this connection, the public and investors
license under Section 26, penalties under Section 66 may apply. If facts indicate such behavior constitutes an offense, the SEC will consider taking action within its authority. Furthermore, the
recommending the case to the public attorney who has authority for prosecution. The power to adjudicate whether any person is guilty or not is, however, vested on the court of justice. In this regard, the SEC
to operate businesses regarding such products;(5) Those products above may lack of liquidity for trading with cash or other productsIn addition, the Monetary Authority of Singapore (MAS) has
, the Ministry of Digital Economy and Society, in issuing public warning releases; (3) Filing criminal complaints with the authority regarding investment scams specifically in the cases of
. พบว่า Monetary Authority of Singapore (MAS) ซึ่งเป็นหน่วยงานกำกับดูแลตลาดทุนของประเทศสิงคโปร์ได้ระบุว่า OneCoin และธุรกิจที่เกี่ยวข้องกับ OneCoin ไม่อยู่ภายใต้การกำกับดูแลของหน่วยงานดังกล่าว อีกทั้ง
?FTYPE=I&PID=0030&PYR=2560 Property Fund Prospectus - EGATIF : North Bangkok Power Plant Block 1 Infrastructure Fund, Electricity Generating Authority of Thailand KRUNG THAI ASSET MANAGEMENT PUBLIC COMPANY