Facebook page “Beyond Standard CO” impersonates “Beyond Securities Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 02/08/2024)
Standard Buillion|VGI Consultant (Thailand) Co., Ltd. |SB Gold (Thailand) Co., Ltd. Website: www.standardbullion.com.hk, www.trader9999.com : Unlicensed securities and derivatives business
195,216 1.45 225,559 1.80 Land and Houses Bank 238,658 1.26 168,171 1.25 158,118 1.26 ICBC (Thai) 199,700 1.05 102,142 0.76 106,306 0.85 Standard Chartered Bank (Thai) 151,860 0.80 61,351 0.46 32,449 0.26
enables cash-on-delivery payment with transport service providers. The innovation provides a new and more secure payment experience for retail customers in support of the drive towards a cashless society
public to make donations via QR code with the Poh Teck Tung Foundation, and scan QR code to pay via Alipay and Wechat applications. High Net Worth Individual Determined to perform at the standard of an
PUBLIC COMPANY LIMITED 10. KRUNG THAI BANK PUBLIC COMPANY LIMITED 11. STANDARD CHARTERED BANK (THAI) PUBLIC COMPANY LIMITED 12. THE HONGKONG AND SHANGHAI BANKING CORPORATION 13. THE HONGKONG AND SHANGHAI
maintaining the stability of the K-Cyber system. Data security is ensured through implementation of ISO 27001:2013, the highest global standard, giving our customers more confidence when conducting financial
physical asset delivery. The solicitation messages are translated into Thai and other languages. In the case of the Facebook accounts Pimnara Poonsawat and Befaii Suwinya, the public is solicited to send
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