: Unlicensed digital asset business (Disclosure Date : 18/01/2023)
: Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 21/09/2021)
: Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 21/09/2021)
: Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 27/09/2024)
Investor Alert สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์ Printed on 13 August 2024 10:30 Investor Alert Investor Alert ( 2484 record(s) found) Name Type of action Disclosure Date Link
Investor Alert สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์ Printed on 13 August 2024 10:27 In response to a number of tips and complaints about fraudulent solicitation of unauthorized
The SEC’s policy is to strengthen the oversight of digital asset business operators with a focus on quality and reliability enhancement of such business operator to protect investors. This means the
Facebook page “MFC-islamicกองทุนรวมอิสลาม” impersonates “MFC asset managemen Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 16/08/2024)
Facebook page “MFC-islamicกองทุนรวมอิสลาม” impersonates “ MFC Asset Management Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)
Facebook page “BBLAM ” impersonates “BBL Asset Management Co.,Ltd” : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)