front run his client’s futures trading orders. Such trading orders made through Ms.Nanthanat Srisawangwong at another broker for his personal gain. This action caused financial damages to his clients
damage from proceeding accordingly. The first case involves four entities, namely: (1) Gilt Edge International (Group) Ltd. ? Thailand representative office, represented by Mrs. Karen Elizabeth Entwistle
=100&qf=title_th_default&fq=system_name%3AInvestor%20Alert&start=10&rows=10 11 - 20 of 1,945 results Sort by: Relevance Date (Newest) Date (Oldest) Investor Alert : Facebook Page ชื่อ Cutting edge
Coin(4) Tripxchain Coin or https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8301 Investor Alert : Facebook Page ชื่อ Cutting edge digital Facebook Page ชื่อ Cutting edge digital : Unlicensed
investors to make investments according to Gilt Edge’s advice and management to earn tax benefits and long-term returns. Gilt Edge also advertised that the company had a team of professional and experienced
and management to earn tax benefits and long-term returns. Gilt Edge also advertised that the company had a team of professional and experienced experts to render financial knowledge and advice as well
represent the Company's acquisition of assets 01/04/2021 19:15 Rabbit Cash Company Limited as a subsidiary of the Company 04/03/2021 17:31 Subsidiary acquired the entire shares of Asia Direct Insurance Broker
OTC การซื้อขายสินทรัพย์ผ่าน Dealer **ข้อมูล DTW ข้อมูลการโอนและรับโอนสินทรัพย์ดิจิทัลและเงินบาทผ่าน Exchange, Broker และ Dealer ***ข้อมูล Trade ผ่าน Exchange และ Broker ข้อมูลที่แสดงเป็นข้อมูลที่ผู้
, conditions and procedures for brokerage and dealing in foreign securities issued under the law on securities and exchange; (2)1 “derivatives broker” means entity licensed to undertake derivatives business in
Applications for Registration to be a Derivatives Business Operator in the Category of Derivatives Broker, Derivatives Dealer and Derivatives advisor. By virtue of Clause 5 of the Notification of the Securities