together with other three aiders or abettors, namely Budget Management and Design Co., Ltd., Montian, and Chai (or Kittiwut). Other than Section 312 of the SEA, they were charged on fraud, embezzlement and
Facebook "Smart Trader" : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)
Facebook "Smart Trader" : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)
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Facebook page Smart Trader C1 : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2022)
Facebook page PB Trader TH : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2022)
Facebook Page ชื่อ AI-Trader : Unlicensed securities and derivatives business (Disclosure Date : 01/02/2024)