According to referrals from the Stock Exchange of Thailand (SET) and the SEC’s further investigation, there were facts and evidence leading to believe that the actions of the three persons above were liable to be offenses related to insider trading that caused the rise of the CHG share price. The inside information that Dr. Kumpol became aware of or possessed was CHG’s operating results for the third quarter of 2019, which recorded a significant increase in net earnings due to the income...
Facebook Page ชื่อ Trade popular stocks : Unlicensed securities and derivatives business (Disclosure Date : 11/03/2024)
Facebook Page ชื่อ Popular Thai stocks : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)
Facebook Page อ้างชื่อ BDMS Trade popular stocks : Unlicensed securities and derivatives business (Disclosure Date : 18/12/2023)
Facebook Page ชื่อ ลงทุน นิยม Popular investment : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2024)
Following receipt of clue information, the SEC conducted an investigation and found that since 12 January 2022, 1000X, the service provider of the website https://www.1000x.live (“1000x.live”), had provided services or presented itself to the public that it was ready to provide the digital asset exchange service in the ordinary course of business outside the digital asset exchange. Additionally, Worawat promoted 1000X’s service in the Thai language on Facebook to invite the public to use the ser...
Facebook page “Popular gold stocks” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 19/07/2024)