Facebook page “Foreign gold stocks” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2024)
https://BitstampTH.top/m (assuming the appearance of Bitstamp, which is a licensed operator in a foreign country) : Unlicensed digital asset business (Disclosure Date : 14/06/2022)
Following the tips given by Thai and foreign investors in Thailand and the SEC’s further investigation, it has been found that the Facebook page Invest Global and the website
Foreign Trade, and Director-General of the Department of Trade Negotiations. At present, she also serves the position as Director of National Science Museum and board member of Suvarnabhumi Airport Hotel
) and Department of Foreign Trade successively. M em be rs o f th e SE C B oa rd page 08-09 Securities and Exchange Commission, Thailand Mr. Panas Simasathien Mr. Chaiyawat Wibulswasdi Mr. Sompol
e-service Online Submission See canceled document Securities Brokerage Business >> Brokerage of capital market product denominated in foreign currency Type Title Section See Document Status Notified
Thai and foreign companies. Holding company business will thus have a greater opportunity to grow and become another channel of diversified investment for those who wish to own several local and/or
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
e-service Online Submission See canceled document Securities Dealer Business >> Dealer of capital market product denominated in foreign currency Type Title Section See Document Status Notified Date