Facebook page "TN Food Enterprise" : Unlicensed securities and derivatives business (Disclosure Date : 09/12/2025)
Facebook page "Dsl Hua Seng Heng Enterprise" : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2025)
Facebook page "JBL Diamond TH" impersonates "JUBILEE ENTERPRISE plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/05/2025)
physical asset delivery. The solicitation messages are translated into Thai and other languages. In the case of the Facebook accounts Pimnara Poonsawat and Befaii Suwinya, the public is solicited to send
send them an electronic notification. 7. A hire purchase contract shall not contain contractual clauses that can be characterized or defined being: - Wording which requires the lessor to charge a penalty
send https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=7396
initial investment starts at 350,000 baht. Upon signing the contract, trading account and code will be sent to client via email. Then, client can send trading orders as well as verify trading transactions
TXC Coin(5) TUC Coin(6) ICO by G2S Export(7) ICO by Singhcom Enterprise(8) ICO by Adventure Hostel Bangkok(9) ICO by Kidstocurrency SEC hereby notifies that the nine products above
ดิจิทัล เป็นต้น) (1) Every Coin (2) Orientum Coin หรือ ORT Coin(3) OneCoin และ OFC Coin(4) Tripxchain Coin หรือ TXC Coin (5) TUC Coin(6) ICO โดย G2S Expert (7) ICO โดย Singhcom Enterprise (8) ICO โดย
service as a direct channel for reporting investment scams and frauds. The public can call the SEC Hotline 1207, extension 22, or send whistleblowing tips or scam reports through the SEC website at