Facebook page "Lightup Total Solution" impersonates "Light Up Total Solution Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)
GOD Private Hedge Management and Mr. Chayamongkol Churee, Chulee : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 18/05/2023)
Facebook page "CP Private Fund." impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 15/05/2025)
Thailand.The ACMF agreed in March 2019 to establish a Digital Asset Oversight Network (Network) to promote information sharing amongst regulators in light of the https://www.sec.or.th/EN/Pages/News_Detail.aspx
information sharing amongst regulators in light of the https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=7715 SEC and SET run a joint public hearing on the proposed prohibition of investment company
consumption, private investment and public spending. Under these circumstances, Thai economic growth in the first quarter of 2018 may be almost on par with the level seen in the final quarter of last year
Procedures for Approval of the Private Fund Custodian 22/12/2004 16/12/2004 4. Notification of Capital Market Supervisory Board 85/2552 03/08/2009 01/09/2009 5. Notification of Capital Market
, government agencies, and large private companies to deceive people into investing, causing significant financial losses. The press conference took place at the Royal Thai Police, on 23 August 2023.