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
Bangkok, August 3, 2007? The SEC filed a criminal complaint with the Economic And Cyber-Crime Division (ECOTEC) of the Royal Thai Police yesterday against Facility Aviation Support (Thailand) Co
business, to Economic Crime Division (ECD) to further investigate on the two alleged persons. The SEC urges investors suffered damage from investing with the company inform ECD about the matter at 0-2237
oil futures even though the company had not obtained a license to operate derivatives business in Thailand, the SEC in cooperation with the Economic and Cyber-Crime Division (ECOTEC) of the Royal Thai
., (3) World Trading Prosperity Co., Ltd., (4) WSD Financial (NZ) Ltd., and (5) WSD International (Thailand) Co., Ltd. to operate derivatives business without license, and against the companies and their
Bangkok, June 25, 2009 ? The SEC together with the Economic and Cyber-Crime Division (ECOTEC) of the Royal Thai Police today conducted raids on the premises of five companies after having received
Bangkok, November 27, 2012 ? The SEC filed a criminal complaint with the Economic Crime Division of the Royal Thai Police (ECD Police) against five companies, namely(1) Silver Line Trading Intertrade
Bangkok, September 25, 2008 ? The SEC teamed up with the Economic and Cyber-Crime Division (ECOTEC) of the Royal Thai Police today to conduct a raid on the office of Glory Bullion (Thailand) Co., Ltd
Siripongpairoj, Sakda Pannitamai and Saroj Klumdang for undertaking derivatives business in Thailand without license causing 23.98 million baht damages.In response to several complaints that during February 2008
Bangkok, February 20, 2013 ? The SEC filed a criminal complaint with the Economic Crime Division of the Royal Thai Police (ECD Police) against three unlicensed derivatives business operators, namely