Facebook page "Trading Gold Futures" impersonates “Thailand Futures Exchange (TFEX)” : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)
Facebook page “GOLO Futures TFEX Online” impersonates “Thailand Futures Exchange (TFEX)” : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)
Facebook “Gold OnlineFutures Tfex” impersonates “TFEX: Thailand Futures Exchange” : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)
Facebook Page “TFEX GOLO Online Futures” impersonates “Thailand Futures Exchange” : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2024)
, excluding those who trade in or offered to trade in derivatives for their own accounts on any derivatives exchange licensed under this Act or those derivatives dealers with the characteristics as specified in
Reporting Person : - | Type of securities : - | Date of reporting obligation : 20/10/2004
Bangkok, August 17, 2015 ? The SEC filed a criminal complaint against Parin Pruksawan for committing front running in the Thailand Futures Exchange (TFEX) with the Economic Crime Suppression Division