Bangkok, September 21, 2007 ? The SEC has suspended three investor contacts functioning as marketing officers for violating Clause 11(2) of the SEC Notification No. SorKhor. 15/2548 Regarding
Bangkok, February 21, 2007 ? The SEC has issued administrative sanctions on four investor contacts on the grounds of aiding or abetting unorganized market loans and malpractices relating to
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degree10 Website: www.degree10online.com : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2012)
Facebook page Calculating : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2023)
Facebook "Smart Trader" : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)
Montpelier Financial Consultants : Unlicensed securities and derivatives business (Disclosure Date : 04/04/2013)
XM Global Limited : Unlicensed digital asset business (Disclosure Date : 20/01/2023)
Facebook "Taeder Master" : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)
Tradenance Incorporation Limited : Unlicensed digital asset business (Disclosure Date : 21/06/2019)