Secret to Rich Co., Ltd. Website: www.secret2rich.com : Unlicensed securities and derivatives business (Disclosure Date : 21/07/2015)
Facebook Page อ้างชื่อ Gold Secret : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2024)
Facebook page "Gold Secret" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 16/01/2025)
Facebook อ้างชื่อ Gold Secret - ยังไม่ได้รับใบอนุญาตธุรกิจหลักทรัพย์/สัญญาซื้อขายล่วงหน้า (วันที่เปิดเผยข้อมูล : 16/01/2568)
Facebook Page อ้างชื่อ Gold Secret - ยังไม่ได้รับใบอนุญาตธุรกิจหลักทรัพย์/สัญญาซื้อขายล่วงหน้า (วันที่เปิดเผยข้อมูล : 26/11/2567)
8,000 Baht and a further fine of 100 Baht each day for 5,146 days starting from November 15, 2019 until January 17, 2022 totally 514,600 Baht. The amount of total fine for the accused is 522,600 Baht
62.51% to 57.99%. 2. Net investment revenues, gains on investments and fair value losses totally amounted to Baht 30.22 million, an increase of Baht 13.46 million, because of the rise of gains from the
offence committed by Zipmex concerning the case that between July 20 to 28, 2022 Zipmex suspended totally or partly digital asset trading services without provisions in Zipmex's rules, conditions and
sentenced the accused to pay a fine of Baht 60,000 and a further fine of Baht 1,000 each day for 279 days starting from April 1,2010 until January 4,2021 totally 279,000 Baht. The amount of total fine for the