Facebook page "HshSet50 Index Options" : Unlicensed securities and derivatives business (Disclosure Date : 29/09/2025)

Facebook page "Hgf Gold Options SetTrade" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)

Facebook page “CHH GOLD Options TFEX” impersonates “Chin Hua Heng Goldsmith Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 20/09/2024)

Chanchaisilp for operating unlicensed derivatives business.Sakkarin Ruamrang, SEC Assistant Secretary-General, said that ?The SEC?s probe revealed that G.O.L. (Thailand) held itself out as gold futures trading

Bangkok, February 20, 2013 ? The SEC filed a criminal complaint with the Economic Crime Division of the Royal Thai Police (ECD Police) against three unlicensed derivatives business operators, namely

. Network Co., Ltd., and (4) Pat Thamma, director of P.T. Research Co., Ltd., on account of operating derivatives business without license. The SEC received complaints indicating that the aforesaid five firms

Global Markets Ltd. (Navista) for operating derivatives business without license. Following the reports on their suspicious unlicensed derivatives activities, the SEC conducted raids on GISP?s office

Disclosure Statement for Futures and Options Trading in Derivatives Exchange B.E. 2007   31/08/2007 14/09/2007         Risk Disclosure Statement for Futures and Options Trading in Derivatives Exchange 2

: Unlicensed securities and derivatives business (Disclosure Date : 12/03/2021)

: Unlicensed securities and derivatives business (Disclosure Date : 17/03/2021)