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)
Facebook page “Popular gold stocks” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 19/07/2024)
SEC requests that business operators implement the BCP that must cover key work systems, including the trading system, the risk control system in compliance with the Net Capital Rules and the investment management system. This includes providing a communication channel that facilitates notifying and clarifying information to clients in case of major changes to service provision.“After continuous monitoring and coordinating with the business operators, we have found that they have implemen...
Facebook Page ชื่อ Trade popular stocks - ยังไม่ได้รับใบอนุญาตธุรกิจหลักทรัพย์/สัญญาซื้อขายล่วงหน้า (วันที่เปิดเผยข้อมูล : 11/03/2567)