2022 – The Securities and Exchange Commission (SEC), in cooperation with the Stock Exchange of Thailand (SET), is seeking public comments on proposed amendments to the regulations governing public
above may lack of liquidity for trading with cash or other products In addition, the Monetary Authority of Singapore (MAS) has informed that OneCoin and businesses related thereto are not under MAS
Facebook page “Nvesting in the stock market” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 19/07/2024)
matters under its supervision in accordance with the governing laws . Conducts liable to the supervision include duty performance of market participants such as securities issuers,approved securities
Facebook Page ชื่อ Buy-Sell the stock market : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)
Facebook Page ชื่อ Buy-Sell the stock market : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)
Facebook Page ชื่อ Stock and stock market analysis : Unlicensed securities and derivatives business (Disclosure Date : 22/11/2023)
Facebook Page ชื่อ Stock and stock market analysis : Unlicensed securities and derivatives business (Disclosure Date : 22/11/2023)
investors in Thailand via social media to trade digital assets by linking investor trading activities with another foreign digital asset trading platform and allowing payment for the transactions made in Thai
Facebook page DT Stock Market : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2022)