Facebook page "กองทุนรวมเทรดหุ้นทองคำ GOLD Futurse" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 17/02/2025)
Facebook อ้างชื่อ กองทุนรวมเทรดหุ้นทองคำ GOLD Futurse - ยังไม่ได้รับใบอนุญาตธุรกิจหลักทรัพย์/สัญญาซื้อขายล่วงหน้า (วันที่เปิดเผยข้อมูล : 17/02/2568)
Facebook page "Hsh futures contracts" : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2025)
Facebook Page ชื่อ Gold prices for futures contracts : Unlicensed securities and derivatives business (Disclosure Date : 17/07/2024)
Facebook page "Hsh Gold futures contracts" : Unlicensed securities and derivatives business (Disclosure Date : 06/10/2025)
undertaking derivatives business without license. In combating and suppressing against illegitimate businesses, the SEC also alerts investors in this matter and strongly advises them to check whether the
, dumping or controlling in connection with underlying goods of derivatives contracts and insider trading. The draft regulations prescribe the bounty payment conditions and procedures, including
Bangkok, November 30, 2011 - Following the investigation on {X1} Co., Ltd. in response to the evidences indicated that the company had operated unlicensed derivatives business, the SEC found that
DERIVATIVES ACT DERIVATIVES ACT B.E. 2546 (2003) SECTION 9. The SEC shall have the power and duty to formulate policies, to promote and develop, as well as to supervise, matters concerning