responsibility for the financial statement preparation, inability to audit operating system manual in petroleum gas selling system, gas packaging tanks purchasing system and small-sized gas cylinders quantity
shares by using non-public information about SOLAR and Wuxi Suntech Power Co., Ltd. (SUNTECH) jointly won the bid for solar power plant project of Bangchak Petroleum PLC (BCP) in which SOLAR will be
oil futures even though the company had not obtained a license to operate derivatives business in Thailand, the SEC in cooperation with the Economic and Cyber-Crime Division (ECOTEC) of the Royal Thai
derivatives in crude oil by depositing approximately 100,000 baht for an initial investment with the company. After the raids and a review of documents found at the sites, the SEC?s preliminary findings
, Yannawa Sub-District, Sathorn District, Bangkok.The documents and evidence found at the site reveal that the company has solicited the public to invest in futures contracts with crude oil, gold and foreign
representing the OBIT as a legitimate broker in trading of crude oil futures contracts. The OBIT in fact has never obtained any derivatives license from the SEC. According to the Derivatives Act B.E. 2546
-August 2009, Grow represented to the general public as agent of foreign derivatives broker for submission of order to trade derivatives having oil and/or gold as reference assets. In making solicitation
any of investing public who have been contacted or solicited to invest in derivatives products such as gold futures and oil futures, no matter how tempting the offers are, to verify the legitimacy of
of Contract for Difference (CFD) with several underlyings such as gold, crude oil and stock index. This is a speculation for the difference between the current value of an the underlyings without
contact the ECD Police at 0-2237-1199 to reinforce further legal proceedings.? ?If you have been solicited to invest in derivatives on gold and crude oil, for instance, with considerably high return on