Following the tips from various sources to SEC, it has been found that DB Hold had been soliciting people via social media to invest in newly issued shares alongside with products that may be liable to be digital tokens. With a claim to be around 500 million baht worth, these funds were said to be used for investing in several projects such as a digital platform for exchanging goods and services that may involve with electronic units named "DB coin" or "DB token", blockchain systems and ot...
publicized through telephone, leaflets, brochures, event booths at office buildings and Facebook advertisements.Such acts may be unlawful and constitute an offence of luring and offering unauthorized
Bangkok, April 21, 2015 - The SEC suspended {A}, a securities investment consultant of RHB OSK Securities (Thailand) Plc. (RHB OSK) for taking securities trading orders from a person who is not the account owner.The SEC and RHB OSK found that {A} took securities trading orders from a client using an alias through chat program. The client also sent securities trading orders on behalf of other 12 clients who were his friends, while {A} took such orders without any written authorization from those...
Offeror : SUNRISE EQUITY COMPANY LIMITED | Date of submission of the Statement of Intention : 28/02/2005
แทนโครงการพัฒนาแห่งสหประชาชาติประจำประเทศไทยMrs. Dawn Chan CEO, Centre for Impact Investing and PracticesMs. Devahuti Choudhury SDG Impact Specialist for Asia-Pacific, UNDPดร. ชัชรี ธีรพงษ์ ที่ปรึกษา
, BNT, BNX, BOBA, BSV, BTC, BTCB, BTG, BUSD, CBK, CELO, CET, CFG, CHSB, CKB, COCOS, COMP, CRE, CSPR, CTK, CUSD, DAG, DAI, DAO, DASH, DAWN, DEP, DERO, DIVI, DKA, DOT, EFI, EGLD, ELF, ENJ, EOS, ERG, ERN
, CHR, CHSB, CHZ, COMP, COTI, CQT, CRE, CRO, CSPR, CTC, CTSI, CULT, CUSD, CVC, CVX, DAG, DAI, DAR, DASH, DAWN, DCR, DENT, DEP, DFI, DGB, DIA, DIVI, DKA, DOGE, DOT, DUSK, DYDX, EFI, EGLD, ELF, ELON, ENJ
customers suspect the company of fraud or unauthorized disposal of customer assets, resulting in financial damage. The SEC has been investigating the above issues while maintaining continued collaboration
Can Go Wrong? 13 • Data is inaccurate or incomplete • Recording of unauthorized or non-existent transactions • Potential loss of data or inability to access data as required • System processing is