According to the findings of SEC inspection on the operation of SKFM whose main business is private fund management, in 2018 Mr. King, CEO and fund manager of the company at the time, acted in the following manners: (1) funneling damage incurred from investment among the clients of private funds by making cross-trade transactions of shares under trading suspension (SP) sign on a continual basis from 2015 to 2017; (2) managing private funds without taking the cli...
Tradenance Incorporation Limited - ยังไม่ได้รับใบอนุญาตธุรกิจสินทรัพย์ดิจิทัล (วันที่เปิดเผยข้อมูล : 21/06/2562)
Tradenance Incorporation Limited - ยังไม่ได้รับใบอนุญาตธุรกิจสินทรัพย์ดิจิทัล (วันที่เปิดเผยข้อมูล : 21/06/2562)
Reporting Person : - | Type of securities : - | Date of reporting obligation : 13/05/2002
Reporting Person : - | Type of securities : - | Date of reporting obligation : 18/07/2002
Reporting Person : - | Type of securities : - | Date of reporting obligation : 14/08/2002
Reporting Person : - | Type of securities : - | Date of reporting obligation : 14/08/2002
Reporting Person : - | Type of securities : - | Date of reporting obligation : 14/08/2002
Reporting Person : - | Type of securities : - | Date of reporting obligation : 14/08/2002