SEC Search

to take action against alleged insider trading of certain listed securities where a group of persons gained multi-million baht of benefits by purchasing such securities with information on change of

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=4548

Investor Alert : F2 Trading Corp

F2 Trading Corp : Unlicensed digital asset business (Disclosure Date : 09/08/2019)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0018&CaseYY=2562

Investor Alert : GenesisTrade Trading Fund

GenesisTrade Trading Fund : Unlicensed securities and derivatives business (Disclosure Date : 22/11/2019)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0031&CaseYY=2562

Investor Alert : Facebook "LTC Trading TH"

Facebook "LTC Trading TH" : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=003&CaseYY=2565

Investor Alert : Ascot Global Trading Website: www.ascotfx.com

Ascot Global Trading Website: www.ascotfx.com : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2012)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=004&CaseYY=2556

Investor Alert : Facebook page SGK Trading

Facebook page SGK Trading : Unlicensed securities and derivatives business (Disclosure Date : 15/03/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=011&CaseYY=2565

Investor Alert : Facebook page Olymp Trading

Facebook page Olymp Trading : Unlicensed securities and derivatives business (Disclosure Date : 15/03/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=014&CaseYY=2565

Investor Alert : Facebook Page ชื่อ Short Trading

Facebook Page ชื่อ Short Trading : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=025&CaseYY=2567

Contact

The Securities and Exchange Commission, Thailand
333/3 Vibhavadi-Rangsit Road, Chomphon, Chatuchak Bangkok 10900, Thailand

SEC Complaint Center