CFT Foundation, Zeal Capital Market (Seychelles) Limited : Unlicensed digital asset business (Disclosure Date : 17/01/2026)
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)
Facebook page "HSHsocial Gold Spot" : Unlicensed securities and derivatives business (Disclosure Date : 30/12/2025)
ONE ASSET MANAGEMENT LIMITED|Specific Fund | Offering Date : 16/01/2014 - 21/01/2014
Facebook page "Golden Analysis Point" : Unlicensed securities and derivatives business (Disclosure Date : 07/04/2026)