Holborn Assets : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2020)
Facebook page "Gold assets for investment" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 19/05/2025)
Securities and Exchange Act B.E. 2535 (1992) (SEA), has instructed GIFT to clarify the followings: (1) The reasonableness of the transactions, which potentially result in (a) conflicts of interest within the
to be digital assets (called by many names such as coin, token or digital coin), as follows: (1) Every Coin(2) Orientum Coin or ORT Coin(3) One Coin and OFC Coin(4) Tripxchain Coin or
ETOTH Securities : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2025)
Facebook page ?Thanachart Securities? impersonates ?Thanachart Securities Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)
Facebook page ?Thanachart Securities? impersonates ?Thanachart Securities Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 13/11/2024)
Line "Citicorp Securities" : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2025)
Facebook page Securities Trading Services : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2023)