Facebook page “Stock Futures Tfex” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 20/08/2024)
KRUNGSRI ASSET MANAGEMENT COMPANY LIMITED|Long Term Equity Fund : LTF | Offering Date : 06/06/2007 - 20/06/2007
บริษัท หลักทรัพย์จัดการกองทุนทาลิส จำกัด|กองทุนรวมเพื่อการเลี้ยงชีพ | วันที่เสนอขาย : 16/11/2560 - 23/11/2560
Facebook Page ชื่อ Stock Giant เทรดหุ้นนอกตำรา : Unlicensed securities and derivatives business (Disclosure Date : 13/09/2023)
Facebook Page อ้างชื่อ The Stock Exchange of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 23/02/2024)
Facebook page อ้างชื่อ HSH Gold Stock Futures Online : Unlicensed securities and derivatives business (Disclosure Date : 12/03/2024)
SCB ASSET MANAGEMENT COMPANY LIMITED|Super Savings Fund : SSF,Long Term Equity Fund : LTF | Offering Date : 01/01/2004 - 15/10/2004
SCB ASSET MANAGEMENT COMPANY LIMITED|Long Term Equity Fund : LTF,Super Savings Fund : SSF | Offering Date : 05/10/2004 - 15/10/2004
) Boon Prasitsamrit for manipulating share price of Thai Yuan Mtal Plc. (TYM); presently known as The Steel Plc. (THE). With the referral from the Stock Exchange of Thailand, the SEC probed into the case
Arnokkaeo for manipulating the share price of Yong Thai Public Company Limited (YCI).Following the referral from the Stock Exchange of Thailand (SET), the SEC?s further investigation revealed that Siwasit had