representing the OBIT as a legitimate broker in trading of crude oil futures contracts. The OBIT in fact has never obtained any derivatives license from the SEC. According to the Derivatives Act B.E. 2546
Complex Type 2 Investment Consultant
Bangkok, September 1, 2009 ? The SEC is conducting a public consultation on the revision to the rules governing registration of derivatives agents/ dealers and their business conduct with an aim to reduce institutional investors? risk in doing business with those operators who are allowed to provide services only to institutional investors. The principles for the revision are: 1. Registration rules: Any foreign juristic person wishing to apply for registration as a derivatives dealer must have...
Following the tips from various sources to SEC, there are solicitations via social media platforms regarding investment in digital assets in addition with claims of several exchange services for trading those digital assets with other cryptocurrency such as Bitcoins and Ethereums, on the following websites: (1) https://payniex.com/(2) https://www.misterchanger.com/(3) http://www.thaiexchanger.com/(4) https://www.egtexchange.com(5) ...
MFC ASSET MANAGEMENT PUBLIC COMPANY LIMITED|Feeder Fund | Offering Date : 09/04/2009 - 22/04/2009