เนื่องจาก ก.ล.ต. ได้รับการแจ้งเบาะแสจากประชาชนซึ่งมีข้อสงสัยหรือถูกชักชวนให้ลงทุนกับ Tradenance Incorporation Limited โดยพบการเผยแพร่การประชาสัมพันธ์ผ่านเว็บไซต์ และสื่อสังคมออนไลน์ Facebook โดยอ้าง
According to public referrals, certain people are suspicious of, or solicited by, Tradenance Incorporation Limited. Its advertising materials published via websites and Facebook claim that highly
Bangkok, 18 October 2016 ? The SEC is seeking public comments on the proposed rules concerning provision of securities and derivatives trading services with limited discretion according to clients
*Nippon Pack (Thailand) Public Company Limited has been changed to Global Consumer Public Company Limited.
, and (4) Ms. Phichayahia Phichayarom (formerly named Suthasinee Nantapakprasit), for manipulating the share price of Tapaco Public Company Limited (TAPAC). The total fines are 3,135,871.25 baht.According
Limited (TIES*), and his aider Ms. Ornsiree Chinkamtornwong, for using inside information to sell the company?s shares. Following the SET?s referral, the SEC?s further investigation revealed that Assavin
. ? ___________________________ Note: * The company?s name was changed to Singha Estate Public Company (S) Limited on 18 September 2014.
Bangkok, 20 July 2018 ? The SEC has imposed civil sanction on 24 individuals who conspired or rendered assistance to manipulate the share price of Millcon Steel Public Company Limited (MILL). The
urges the private sector to exercise caution and refrain from using response letters in such manner.In any case, the SEC’s response letters to inquiries may contain facts that have changed or are specific
, for example, has changed significantly recently. Since last December, SEC has informed SET to monitor the trading activities of such shares closely to protect investors and prevent distortion of the