Best Exchange : Unlicensed digital asset business (Disclosure Date : 02/11/2021)
who conspired to manipulate the ABC price (as detailed in SEC News No. 59/2018, dated 7 June 2018). Of this group, one offender has already signed a statement of consent and fully paid his civil penalty
Facebook page ชื่อ Best investor : Unlicensed securities and derivatives business (Disclosure Date : 31/05/2024)
Bangkok, 5 January 2018 ? The SEC has filed a criminal complaint against four former and current executives of K.C. Property Public Company Limited (KC) and three associates with the Department of Special Investigation (DSI) for jointly committing dishonest acts to misappropriate the money received from the sale of KC short-term bills of exchange (B/E) for their own interest or other persons?. The case also involves seeking unlawful gains and consenting to the omission of the B/E transaction rec...
Facebook Page All the best 46 : Unlicensed securities and derivatives business (Disclosure Date : 24/08/2022)
Bangkok, 4 December 2017 ? The SEC in cooperation with the Association of Provident Fund (AOP) has announced the 6th Best Provident Fund (PVD) Awards 2017 Project in search for the most outstanding
Facebook page "The Best Gold Investment" : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2025)