สื่อในรูปแบบต่างๆ รวมถึง Facebook เพื่อชักชวนให้ลงทุนในทองคำ โดยอ้างว่าเป็นการซื้อขายในตลาด Spot Gold และให้ผู้ลงทุนเปิดบัญชีซื้อขาย และดำเนินการซื้อขายผ่านทางเว็บไซต์ www.goldexasia.com แต่ในความเป็น
spot market, open trading accounts and trade through website www.goldexasia.com. It was, however, found that there was no gold delivery while payments were not made in full for trading transactions
preventing investors to fall victims for fraudulent solicitations, as well as being a mean of elevating the protection for investors.”The public can use SEC Check First application to search information on
does not necessarily mean 1:1 ratio.
.__________________________ Remark: * Insurance companies mean life insurance companies and non-insurance companies, excluding local branches of foreign life insurance companies and foreign non-life insurance
unit holders.Furthermore, SEC will launch an online submission channel for the convenience of the business providers rather than the usual CD submission, as well as a mean to alleviate burdens and the
example, illegitimate solicitation of currency exchange, agricultural products and gold spot, many of which are frauds or Ponzi schemes. All of such cases have thus been forwarded to relevant authorities
understand about how to spend their money on necessities, as well as instilling the habit of saving up money. Parents can also use the video as a mean to teach their kids about saving up money as well
characteristics, bills deemed as securities mean: (1) bills of exchange and promissory notes payable or issued by a company and given to the creditor or the buyer as evidence of rights under the bills. Additionally
, regular review of documents received from the intermediaries could help to spot any possible irregularities early. In case of any suspicious incident, investors should contact the compliance unit so that