The Securities and Exchange Commission (SEC), led by Secretary-General Pornanong Budsaratragoon along with executives, and the Thai Digital Asset Association, led by President Nares Laopannarai
Facebook page "สมาคมทองคำ แห่งประเทศไทย" impersonates “Gold Traders Association” : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2024)
Facebook page "สมาคมทองคำ แห่งประเทศไทย" impersonates “Gold Traders Association” : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2024)
Facebook page "สมาคมค้าทองคำ ฐานเศรษฐกิจไทย" impersonates “Gold Traders Association” : Unlicensed securities and derivatives business (Disclosure Date : 27/06/2024)
Facebook page “HSH Stock Gold Online Association” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)
Facebook page “Association Gold Traders” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)
Facebook page “Stock Exchange Association” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)
Facebook page “Thai Stock Trading Association” impersonates “Shining Gold Bullion Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)