Facebook page Little Muppet 70313272 : Unlicensed securities and derivatives business (Disclosure Date : 07/07/2023)

Facebook Page Little Lady Boutique : Unlicensed securities and derivatives business (Disclosure Date : 24/08/2022)

Facebook page Little Muppet 70313272 : Unlicensed securities and derivatives business (Disclosure Date : 07/07/2023)

Facebook Page Little Lady Boutique : Unlicensed securities and derivatives business (Disclosure Date : 24/08/2022)

Facebook Page Big Little’s : Unlicensed securities and derivatives business (Disclosure Date : 24/08/2022)

Facebook Page Big Little’s : Unlicensed securities and derivatives business (Disclosure Date : 24/08/2022)

relationships and trends for which little or no numerical data is available Relies on numerical data and models; assesses measurable trends and relationships using models and other analytical techniques 1 2 3

professionals, enticing investments in stocks and digital assets with seemingly low investment amounts and unrealistically high returns. The schemes claim that investing requires little to no knowledge and is

Inherent Risk สำหรับ activity ด้านนายหน้าหุ้น และการเสนอขาย ตราสารหนี้ - จัดทำ RBA ครอบคลุม PVD แล้วเสร็จ AI-Enforcement Phase III: ลดระยะเวลาการจัด เตรียมพยานหลักฐาน พัฒนา Database และ Alert System ในระบบ

Securities and Exchange Commission Independent Audit Inspection Activities Report THE ROAD LEADING TO GROWTH 2013 This report is available for download on the SEC website: www.sec.or.th Contact For more information, please contact us at: Securities and Exchange Commission,Thailand 333/3 Vibhavadi-Rangsit Road, Chomphon, Chatuchak, Bangkok 10900, Thailand Tel : +66 2 263 6082 or +66 2 263 6218 e-mail : oca@sec.or.th Root cause analysis Activities for enhancing audit quality Suggestions on how to...