Facebook page "Amz-New Choice Investor" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 10/04/2025)
Facebook อ้างชื่อ Amz-New Choice Investor - ยังไม่ได้รับใบอนุญาตธุรกิจหลักทรัพย์/สัญญาซื้อขายล่วงหน้า (วันที่เปิดเผยข้อมูล : 10/04/2568)
Settled | Administrative Orders | Administrative Sanctions | Civil Action Relevant Informations > Criminal Sanction - annual Statistics > Administrative Sanction - annual statistics > Civil Sanction
Bangkok, August 16, 2012 ? The SEC reveals that provident funds offering employee?s choice continually increased in Q2/2012. The record showed an increase of 176 employers offering employee?s choice
public prosecutor requested the case to be settled by the Criminal Fining Committee. Case is settled SEC Act S.109 Criminal Complaint Filed with an Inquiry Official Dated 16/01/2025
issued special order no. 1/2025 imposing a fine on FL 2024 CO., LTD. as the public prosecutor requested the case to be settled by the Criminal Fining Committee. Case is settled SEC Act S.109 Criminal
special order no. 1/2025 imposing a fine on FL 2024 CO., LTD. as the public prosecutor requested the case to be settled by the Criminal Fining Committee. Case is settled SEC Act S.106 Criminal
March 11, 2025, the Criminal Fining Committee issued special order no. 1/2025 imposing a fine on FL 2024 CO., LTD. as the public prosecutor requested the case to be settled by the Criminal Fining
prosecutor requested the case to be settled by the Criminal Fining Committee. Case is settled SEC Act S.113 Criminal Complaint Filed with an Inquiry Official Dated 16/01/2025