/logos or images of the SEC executives, (4) Forwarding 163 cases regarding fraudulent loans with exaggerated high returns to the Fiscal Policy Office for consideration of legal action under the Emergency
With reference to the recent occurrence, a foreign private digital wallet service provider has solicited investors in Thailand via social media to trade digital assets by linking investor trading
Facebook page S-TO : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)
SEC Secretary-General Ruenvadee Suwanmongkol said: “The free-float criteria are specified by SET with the SEC Board’s approval. They carry a significant importance to the trading liquidity of listed
Secret to Rich Co., Ltd. Website: www.secret2rich.com : Unlicensed securities and derivatives business (Disclosure Date : 21/07/2015)
Facebook page Easy to make profit : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2022)
Facebook page ชื่อ Seven To Eleven : Unlicensed securities and derivatives business (Disclosure Date : 02/11/2023)
Facebook page ชื่อ New to trading : Unlicensed securities and derivatives business (Disclosure Date : 09/11/2023)
Facebook Page ชื่อ Investing to make a profit : Unlicensed securities and derivatives business (Disclosure Date : 18/12/2023)