Facebook page EP Trading : Unlicensed securities and derivatives business (Disclosure Date : 22/04/2022)
Facebook page GGS Trading G2 : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2022)
Facebook page AOOM Trading : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2022)
Facebook page FAST trading : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2022)
Facebook page LM Trading World : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2022)
Facebook page VT Trading : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2022)
FX Trading Corporation Website: www.fxtradingcorp.com, www.fxtradingcorpth.com, FB: FX Trading Corporation Thailand : Unlicensed digital asset business (Disclosure Date : 31/05/2019)
FX Trading Corporation Website: www.fxtradingcorp.com, www.fxtradingcorpth.com, FB: FX Trading Corporation Thailand : Unlicensed digital asset business (Disclosure Date : 31/05/2019)
SEC?s probe found that during April 23 ? May 14, 2012, Sermkhun had purchased CMO shares through his securities trading account by using non-public information material to CMO share price concerning CMO
securities trading account of another person for her own or others? benefits in such a way that taking advantage of others. The selling was made by using material non-public information concerning a 129.83