Facebook page "201's" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2024)
Facebook page ?S insdro? impersonates ?HUA SENG HENG Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 04/12/2024)
TikTok account sawakami.th_s impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 24/10/2024)
Instagram page "DC comics F??S" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2025)
Facebook page "Ohkajhu?s garden" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/03/2025)
Facebook “BM TECH โปรแกรมเทรดหุ้นมือใหม่” “Financia syrus securities” (ตัวอักษร s ใช้ตัวพิมพ์เล็ก) : Unlicensed securities and derivatives business (Disclosure Date : 25/11/2021)
Facebook BM TECH โปรแกรมเทรดหุ้นมือใหม่ Financia syrus securities (ตัวอักษร s ใช้ตัวพิมพ์เล็ก) : Unlicensed securities and derivatives business (Disclosure Date : 25/11/2021)
series of bonds, the SEC has provided a bond information center on the SEC website www.sec.or.th to facilitate investor’s access to related information and instructed bondholder representatives to
profits from the order. SEC views that {A}’s act did not comply with the investor’s order and was deemed failure to perform duties with responsibility and deliberation as a professional**. SEC has
investment scheme, securities company shall proceed to examine investor’s qualifications at least as follows: (1) arranging investor to self-declare identity; (2) requesting information and documents