Website "https://berkshire.network/Mobile/index.html" : Unlicensed securities and derivatives business (Disclosure Date : 14/08/2025)
introducing verification tools such as web-based Investor Alert system, SEC Check First mobile application, and Investment Scam Hotline 1207, ext. 22. The event was held on 10 June 2025, in Surat Thani
management to general public. Their activities involved advertisement, general solicitation and distribution through website www.sdc.us.com.The SEC?s probe revealed that Seandar Inc. and Matthew operated
: www.mpf.co.id, www.ascotfx.com and www.maxglobalbullion.com.From the SEC?s finding, these firms operated a derivatives business without license or registration with the SEC, in violation of Section 16 of the
deemed to be an operation of the digital asset exchange business without license pursuant to Section 3 of the Emergency Decree on Digital Asset Businesses whereby Bybit has operated without any license and
operated without any license and is considered a violation of Section 26, resulting in an offense liable to the penalties under Section 66 of the Emergency Decree on Digital Asset Businesses. The actions of
, these five unlicensed firms are or used to be located at the same site at 400 Soi Ladprao 94 (Panjamitr), Wangthonglang, Bangkok 10230. From the SEC?s finding, these firms have operated derivatives
via mobile phone. A smart model has been created for analysis of customer data in terms of financial behaviors and lifestyles to facilitate our clients in gaining access to loan anytime as desired. The
further investigate all submitted instances. Additionally, the public can access and check information promptly by themselves at the SEC website: www.sec.or.th/seccheckfirst or the SEC Check First mobile
and bill payment transactions made via our four mobile and internet banking channels, i.e., K PLUS, K PLUS SME, K-Cyber and K-Cyber SME; these are the most sought-after services among our retail and SME