Everex Asia : Unlicensed digital asset business (Disclosure Date : 01/11/2019)
Everex Asia : Unlicensed digital asset business (Disclosure Date : 01/11/2019)
First Select Asia Limited : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2019)
First Select Asia Limited : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2019)
Sunlife Asia Company Limited Website: www.sunlifeasia.com : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2014)
Sunlife Asia Company Limited Website: www.sunlifeasia.com : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2014)
FRANCAISE DE DEVELOPPEMENT AIRA INTERNATIONAL ADVISORY (SINGAPORE) PLE.LTD. ASIA GOLD LIMITED BACONCO COMPANY LIMITED BP PENSION FUND CARGILL INCORPORATED CIMB GROUP HOLDINGS BERHAD CITIGROUP COMPANY LIMITED
กิจการ -----เลือกรายชื่อกิจการ----- 2 เอส เมทัล จำกัด (มหาชน) บริษัท AGENCE FRANCAISE DE DEVELOPPEMENT AIRA INTERNATIONAL ADVISORY (SINGAPORE) PLE.LTD. ASIA GOLD LIMITED BACONCO COMPANY LIMITED BP PENSION
) PLE.LTD. ASIA GOLD LIMITED BACONCO COMPANY LIMITED BP PENSION FUND CARGILL INCORPORATED CIMB GROUP HOLDINGS BERHAD CITIGROUP COMPANY LIMITED COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK ... DEUTSHE BANK
operators and related persons as follows: (1) Seandar Inc. (or Seandar, Seandar Limited, Seandar Inc. Limited, Seandar (Asia) Ltd., Seandar Europe, Seandarfx) and Matthew Christensen for operating unlicensed