ผู้ใช้บัญชี Facebook อ้างชื่อ Crypto Sites Nft : Unlicensed securities and derivatives business (Disclosure Date : 27/02/2024)
Following the tips from various sources to SEC, several investment solicitations have been found via online channels such as websites, Facebook and YouTube regarding the products that may be liable
then make the trading transactions through the following websites: (1) www.masterbenasia.com, (2) www.solidgoldasia.com, (3) www.everchampgroup.com, (4) www.empirelinkgroup.com, (5) www.hkdealing.com
public as gold futures trading agents. They also advertised and solicited the investing public to open gold futures trading account and conduct trading transactions through the following websites
custodial wallet provider https://www.sec.or.th/EN/Pages/PB_Detail.aspx?SECID=691 SEC warns BX clients of frauds related to digital asset /fund transfer perpetrated through websites or Facebook accounts
interested parties are welcome to give comments and suggestions via the websites or email: chananisa@sec.or.th or wareeya@set.or.th. The public hearing ends on 18 August 2022. ________________________Remarks
transfer perpetrated through websites or Facebook accounts digital asset exchange services and digital asset wallet services, which means all trading on the BX.in.th website will be stopped after 30
related to digital asset /fund transfer perpetrated through websites or Facebook accounts digital asset exchange services and digital asset wallet services, which means all trading on the BX.in.th website