of the Royal Thai Police (ECD Police). The SEC found that during December 17, 2013 ? January 9, 2014, Parin, then a trader of DBS Vickers Securities (Thailand) Co., Ltd., had front run his clients
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The SEC’s examination of facts in this case has led to the consideration that Zipmex disseminated or certified information that were potentially misleading in substance regarding digital asset
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Facebook page Trader Comone : Unlicensed securities and derivatives business (Disclosure Date : 16/06/2023)
Facebook page PB Trader TH : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2022)
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Facebook page Smart Trader C1 : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2022)