The rules on margin lending (margin account) which have been in effect since 1997 permit SC to lend money to its customer only for the purpose of purchasing listed securities on a condition that
against Wichai for his fraudulent acts by misappropriating company assets and converting them to himself and other persons. He committed it by falsifying documents for securities purchasing orders to
EXP Asset : Unlicensed digital asset business (Disclosure Date : 09/08/2019)
Digital Asset - SECOpenData EN หน้าแรก กองทุน กองทุนรวม กองทุนส่วนบุคคล กองทุนสำรองเลี้ยงชีพ กองทุนอื่น ตราสารหนี้ ตราสารทุน ESG Data สินทรัพย์ดิจิทัล ผู้ประกอบธุรกิจและบุคลากรในตลาดทุน ผู้ประกอบ
shares in OW from Mr. Alex Loo Liat Wah. The purchase price was set at 180 baht per share, totaling 435 million baht, representing 24.17 percent of OW’s total issued and paid-up shares. The asset
Pecunia Asset Management : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2022)
The SEC found that Bitazza, a licensed digital asset business operator in the category of digital asset broker, provided the service called Crypto Dust to the public by exchanging digital assets