Line อ้างชื่อ RICH WITH STOCKS 23 : Unlicensed securities and derivatives business (Disclosure Date : 10/09/2024)
investments associated with securities, as well as the management of individuals' investments to seek benefits from securities. These activities were carried out through social media platforms, i.e
Facebook page “Invest with Hua Seng Heng" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 12/06/2024)
Facebook page “Grow with gold stocks” impersonates “YLG Bullion International Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2024)
Facebook page “Keep up with daily stocks” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 12/09/2024)
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
second-cycle audit inspection with a more robust inspection plan, in response to current audit environment and the deficiencies found during the first cycle. The results, thus far, have shown significant
signal to management; however, corporate recipients may categorize the signatories as a special interest group to be dealt with in a specific way, possibly even dismissed. Also, ask if the author intends
from investment scams via various new forms and channels. In this regard, the SEC has observed a persistent trend of investment scams related to the capital market, with scammers often using online