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)
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
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
LIMITED 10, 12, 19, 23, 29-32/F, SILOM COMPLEX OFF. BLDG., 191 SILOM ROAD SI LOM, BANG RAK, Bangkok 10500 Tel. 0-2231-3777 , 0-2618-1000 Fax. 0-2231-3951 2. DBS VICKERS SECURITIES (THAILAND) COMPANY LIMITED
/2557 Rules on Units of Foreign Collective Investment Scheme Exempted from the Provisions of Public Offering for Sale of Securities 30/05/2014 01/07/2014 2. Notification of Capital Market Supervisory
e-service Online Submission See canceled document Securities Underwriter Business >> Underwriter of capital market product denominated in foreign currency Type Title Section See Document Status
. 3/2557 Rules on Units of Foreign Collective Investment Scheme Exempted from the Provisions of Public Offering for Sale of Securities 30/05/2014 01/07/2014 2. Notification of Capital Market
e-service Online Submission See canceled document Others (Securities Business) >> Representatives Office of foreign securities companies (section 93) Type Title Section See Document Status Notified