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
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)
Project conducted in partnership with various market stakeholders, governmental agencies, private entities, and the Anti Online Scam Operation Center (AOC) under the Ministry of Digital Economy and
SHARE : SEC warns the public and investors to be cautious with the services provided by unlicensed digital asset business operators Friday 15 December 2023 | No. 247 / 2023 Bangkok, 15 December 2023 – The
Important Tool for Risk Management ■ Development of Debt Instrument Market ■ Amendment to the Public Limited Company Act B.E. 2535 (1992) to Help with the Capital Structure of Listed Companies ■ The Use of