of Contract for Difference (CFD) with several underlyings such as gold, crude oil and stock index. This is a speculation for the difference between the current value of an the underlyings without
Following the tips from various sources to SEC, several investment solicitations have been found via online channels such as websites, Facebook and YouTube regarding the products that may be liable to be digital assets (called by many names such as coin, token or digital coin), as follows: (1) Every Coin(2) Orientum Coin or ORT Coin(3) One Coin and OFC Coin(4) Tripxchain Coin or TXC Coin(5) TUC Coin(6) ICO by G2S Export(7) ICO by Singhcom Enterprise(8) ICO by A...
Facebook page “Thai Oil Stock Exchange of Thailand” impersonates “Thai Oil Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2024)
Facebook page “Thai Oil Stock Exchange of Thailand” impersonates “Thai Oil Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)
Facebook page “Thai Oil Public CO.,LTD” impersonates “Thai Oil Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 13/09/2024)
Facebook page “Thai Oil Public” impersonates “Thai Oil Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 17/07/2024)
Facebook page “Thai Oil Public” impersonates “Thai Oil Plc” : Unlicensed securities and derivatives business (Disclosure Date : 23/07/2024)
Facebook page อ้างชื่อ Pttor Oil and Retail : Unlicensed securities and derivatives business (Disclosure Date : 14/05/2024)
Textstar Oil/megapowergroup Website: http://textstaroil.megapowergroup.net, http://textstaroil.circlecamp.com, www.megapowergroup.net, FB: http:// : solicitation to invest in Ponzi scheme