Facebook page "Ŧrade Gold Futuŕes" : Unlicensed securities and derivatives business (Disclosure Date : 28/10/2025)
Facebook page "HGF Gold Futuŕes" : Unlicensed securities and derivatives business (Disclosure Date : 29/10/2025)
Facebook page "HSH Gold Futuŕes" : Unlicensed securities and derivatives business (Disclosure Date : 30/10/2025)
Facebook page "Gold futuŕes ฮั่วเซ่งเฮง.โกลด์ฟิวเจอร์ส" : Unlicensed securities and derivatives business (Disclosure Date : 29/10/2025)
Facebook page "Hsh futures contracts" : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2025)
Facebook Page ชื่อ Gold prices for futures contracts : Unlicensed securities and derivatives business (Disclosure Date : 17/07/2024)
Facebook page "Hsh Gold futures contracts" : Unlicensed securities and derivatives business (Disclosure Date : 06/10/2025)
Chanchaisilp for operating unlicensed derivatives business.Sakkarin Ruamrang, SEC Assistant Secretary-General, said that ?The SEC?s probe revealed that G.O.L. (Thailand) held itself out as gold futures trading
Bangkok, February 20, 2013 ? The SEC filed a criminal complaint with the Economic Crime Division of the Royal Thai Police (ECD Police) against three unlicensed derivatives business operators, namely
. Network Co., Ltd., and (4) Pat Thamma, director of P.T. Research Co., Ltd., on account of operating derivatives business without license. The SEC received complaints indicating that the aforesaid five firms