. following complaints concerning the company?s solicitation for investment in futures contracts without license.The premise raided is located at 889 Thai CC Tower, 12th Floor, Room no.124, South Sathorn Road

clients to use the company?s services to invest in overseas crude oils, the SEC raided the company?s office at 33/54, 12th floor, Wall Street Tower, Suriyawongse Road, Bangrak District, Bangkok and the

solicited its clients to use the company?s services to invest in overseas crude oils, which caused the clients to suffer damages, the SEC raided the company?s office at 170, 11st Floor, Ocean Tower 1, Room No

Bangkok, August 10, 2011 - The SEC and the Economic Crime Division of the Royal Thai Police (ECD Police) raided and filed a criminal complaint against {X1} Co., Ltd. and related persons for

. The premises raided are located at (1) 33/107, 21st floor, Wall Street Tower, Suriyawongse Road, Suriyawongse Sub-District, Bangrak District, Bangkok, (2) 33/54, 12th floor, Wall Street Tower

anything in connection with TMB Bank Plc. This follows the SEC?s raided on the sites of Q-Me Co., Ltd., TMB Leasing Co., Ltd. located on 253 Building, Sukhumvit 21 Road, North Klongtoey, Wattana, Bangkok