Complex Type 3 Investment Consultant
Facebook page “Keep up with daily stocks” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 12/09/2024)
Facebook Page อ้างชื่อ Keep up with daily stocks - ยังไม่ได้รับใบอนุญาตธุรกิจหลักทรัพย์/สัญญาซื้อขายล่วงหน้า (วันที่เปิดเผยข้อมูล : 12/09/2567)
Management Name : Miss PEN YODKLIANG | Type of securities : Common share | Methods of Acquisition / Disposition : Buy | Transaction Date : 14/05/2018
Management Name : Miss PEN YODKLIANG | Type of securities : Common share | Methods of Acquisition / Disposition : Buy | Transaction Date : 22/05/2018
Satang Corporation Company Limited Between June 21, 2022 to December 31, 2022, Satang Corporation Company Limited ("Satang"), a digital asset exchange, did not keep customers' digital
Bitazza Company Limited Between November 25, 2022 to November 27, 2022 and December 23, 2022, Bitazza Company Limited ("Bitazza"), a digital asset broker, did not keep customers'
Bitkub Online Company Limited Between August 27, 2023 and September 30, 2023, Bitkub Online Company Limited (“Bitkub”), a digital asset exchange, did not keep customers' digital assets in