On 17 May 2022, the Capital Market Supervisory Board Meeting No. 4/2565 passed a resolution approving in principle the proposed amendments to the regulations on approval for issuance and offering for sale of newly issued securities to the public (IPO) whereby issuing companies and listed companies would not be allowed to operate business as an investment company to prevent the misuse of the IPO channel as a tool to evade or contravene the governing law and regulations (regulatory arbitrage) on t...
RICH GOLD INTERTRADE COMPANY LIMITED : Unlicensed securities and derivatives business (Disclosure Date : 20/01/2020)
DGC (Digital Gold Coin) : Unapproved public offering of digital token (Disclosure Date : 13/04/2023)
Facebook Page ชื่อ Gold Stocks : Unlicensed securities and derivatives business (Disclosure Date : 07/03/2024)
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Facebook page ชื่อ Aurora Gold : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2023)
Facebook Page ชื่อ Gold Stock : Unlicensed securities and derivatives business (Disclosure Date : 20/05/2024)
Facebook Page ชื่อ Gold Futures : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2024)
Facebook Page ชื่อ Trade gold : Unlicensed securities and derivatives business (Disclosure Date : 18/06/2024)
Facebook Page ชื่อ Gold Stock : Unlicensed securities and derivatives business (Disclosure Date : 20/05/2024)