Facebook page "USD Seng Heng Foundation" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)

Future Foundation (TFF), as moderator. The seminar was organized by TFF under the endorsement of the Capital Market Development Fund (CMDF) with the main objective of sharing perspectives and guidelines

Mr. Anek Yooyuen, Deputy Secretary-General of the Securities and Exchange Commission (SEC), along with the management team, presented a charitable donation to Ramathibodi Foundation  for "Project for

") Volunteers Foundation Network of Communities for Disaster Alerts and Warnings Project. The aim is to actively assist communities in sustainable water management and enhance the efficiency of disaster

Chairman and Executive Chairman of the Friends in Need (of “PA”) Volunteers Foundation, the Thai Red Cross Society, and foundation executives. On this occasion, the SEC made a charitable donation of 320,000

Facebook อ้างชื่อ USD Seng Heng Foundation - ยังไม่ได้รับใบอนุญาตธุรกิจหลักทรัพย์/สัญญาซื้อขายล่วงหน้า (วันที่เปิดเผยข้อมูล : 22/10/2568)

Mr. James Gray Mr. James Gray, the management responsible for Antella Investment Inc., operated securities brokerage businesses without proper licenses granted. SEC Act S.301 Criminal Complaint

ชื่อผู้ได้มา/จำหน่าย :?THE LEES CHARITABLE FOUNDATION LIMITED | ประเภทหลักทรัพย์ : หุ้น | วันที่มีหน้าที่ : 02/03/2553

ชื่อผู้ได้มา/จำหน่าย :?SOUTH CHINA (JERSEY) HOLDINGS THE LEES CHARITABLE FOUNDATION | ประเภทหลักทรัพย์ : หุ้น | วันที่มีหน้าที่ : 22/02/2560

Antella Investment Inc. Between 1997 and 2000, Antella Investment Inc. operated securities brokerage businesses, soliciting foreign clients to invest in securities, in Thailand under the name of