Bangkok, August 7, 2007 ? The SEC filed a criminal complaint with the Economic And Cyber-Crime Division (ECOTEC) of the Royal Thai Police against Overseas Bullion International Trading Co., Ltd. (OBIT) and two persons associated with the OBIT for jointly operating derivatives business without license and defrauding public. With reference to several complaints that OBIT has solicited its clients to use the company?s services to invest in overseas crude oils, the SEC raided the company?s offic...
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) ...
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