Elysium Trader Website: www.elysiumtrader.com, FB: Elysium Trader, Nuttagit Apitanarut, Line: elysiumtrader : Unlicensed securities and derivatives business (Disclosure Date : 08/05/2018)
นายธิติ ธาราสุข Website: www.chart-master.com, www.technicalday.com, FB: chartmaster, Gold Trader, Trader 4.0 : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2017)
Facebook page “Gold Trader Association” impersonates “Gold Trader Association” : Unlicensed securities and derivatives business (Disclosure Date : 24/06/2024)
Facebook Page ชื่อ Create a million-dollar trader : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2024)
Facebook Page ชื่อ Thai Day Trader : Unlicensed securities and derivatives business (Disclosure Date : 15/02/2024)
Facebook Page ชื่อ Create a million-dollar trader : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2024)
Facebook Page ชื่อ Thai Day Trader : Unlicensed securities and derivatives business (Disclosure Date : 15/02/2024)
Bangkok, October 6, 2015 ? The SEC filed a criminal complaint against Penkae Katekaew and Tan Lethi with the Department of Special Investigation (DSI) for collusively seeking unlawful gain causing
assist small- to medium-sized enterprises (SMEs) to gain greater access into funding sources, and to be in line with overseas crowdfunding regulations. It came into force from 16 March 2020.SEC
Facebook page AMATA - Capital Gain - ยังไม่ได้รับใบอนุญาตธุรกิจหลักทรัพย์/สัญญาซื้อขายล่วงหน้า (วันที่เปิดเผยข้อมูล : 16/05/2566)