The move follows the Commerce Ministry’s decision today to declare the whole IFEC board of directors consisting of only the three named individuals. On 7 June 2018, the Commerce Ministry’s

relaxation is to provide Thai investors with professional, reliable advice for off-shore investments and prepare Thai capital market for the upcoming ASEAN linkage.2. Approval of securities business personnel

Facebook page "MTS GOLD TRADE Online" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)

Facebook page อ้างชื่อ จินฮั้วเฮง GOLD TRADE : Unlicensed securities and derivatives business (Disclosure Date : 27/03/2024)

Line อ้างชื่อ ผู้เชี่ยวชาญ ผ้าแพร และ Line ชื่อ Trade stocks : Unlicensed securities and derivatives business (Disclosure Date : 03/04/2024)

Facebook page ชื่อ Aurora trade ซื้อ-ขายทองคำตลาดหลักทรัพย์ : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2023)

Facebook Page อ้างชื่อ CP ALL Company Day Trade : Unlicensed securities and derivatives business (Disclosure Date : 22/12/2023)