Management Name : Mr ANDREW BENJAMIN WALZ | Type of securities : Common share | Methods of Acquisition / Disposition : Transfer | Transaction Date : 21/03/2017
G.O.L (Thailand) Website: www.goldexasia.com, FB: Gold Spot Thailand : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2013)
G.O.L (Thailand) Website: www.goldexasia.com, FB: Gold Spot Thailand : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2013)
CTE Token : Unapproved public offering of digital token (Disclosure Date : 18/02/2020)
BSmart : Unapproved public offering of digital token (Disclosure Date : 25/01/2019)
Gr-Forex : Unapproved public offering of newly issued shares (Disclosure Date : 15/10/2019)
Halal coin : Unapproved public offering of digital token (Disclosure Date : 13/04/2023)
Crypteriumcoin (CCoin) : Unapproved public offering of digital token (Disclosure Date : 20/04/2023)
ZIIP Token : Unapproved public offering of digital token (Disclosure Date : 21/06/2023)
Posh Token : Unapproved public offering of digital token (Disclosure Date : 28/08/2023)