Complex Type 2 Investment Consultant
AIA INVESTMENT MANAGEMENT (THAILAND) LIMITED| | Offering Date : 25/03/2022 - 05/04/2022
Group Plc. ("MGR") of the following offences:1) Jointly falsifyng the copies of MGR?s board meeting minutes to deceive that the board approved MGR to enter into loan guarantee agreement for a 1 ,078
Facebook page "CJ Group" impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 25/07/2024)
EBC FINANCIAL GROUP : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)
First InterStellar Group : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2025)
Line "PTT Group" : Unlicensed securities and derivatives business (Disclosure Date : 13/01/2026)