Facebook page อ้างชื่อ HSH Easy Trade : Unlicensed securities and derivatives business (Disclosure Date : 30/05/2024)
Facebook page ชื่อ Trade stocks now : Unlicensed securities and derivatives business (Disclosure Date : 12/06/2024)
Facebook Page ชื่อ Trade - Thai stocks : Unlicensed securities and derivatives business (Disclosure Date : 26/06/2024)
Facebook Page ชื่อ Trade Thai stocks : Unlicensed securities and derivatives business (Disclosure Date : 03/07/2024)
Facebook Page ชื่อ Manage future trade : Unlicensed securities and derivatives business (Disclosure Date : 16/07/2024)
Facebook Page ชื่อ Trade gold-stocks online. : Unlicensed securities and derivatives business (Disclosure Date : 26/07/2024)
Olymp Trade หรือ Application "Olymp Trade" - ยังไม่ได้รับใบอนุญาตธุรกิจสินทรัพย์ดิจิทัลยังไม่ได้รับใบอนุญาตธุรกิจหลักทรัพย์/สัญญาซื้อขายล่วงหน้า (วันที่เปิดเผยข้อมูล : 28/01/2566)
Bangkok, 29 January 2019 - The SEC has suspended approval for {A} as a capital market investment consultant for a period of three months and 22 days on the ground that she accepted an investor's assignment to make investment decisions for the investor.Following a client complaint, the SEC made further investigation and found that during September 2017 - February 2018, {A}, then working for Asia Wealth Securities Company Limited, had made trading orders before informing the client who did not mak...
Facebook page "MTS GOLD TRADE Online" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)