The Notification of the Ministry of Finance -Unofficial Translation- This English version is prepared by Legal Counsel and Development Department with the sole purpose of facilitating the
Bangkok, May 19, 2015 ? The SEC suspended {A}, a capital market investment consultant of Apple Wealth Securities PCL, for failure to keep complete record of the securities trading orders. The SEC
Retik Finance : Unlicensed digital asset business (Disclosure Date : 18/12/2023)
Thai Sustainable Finance × Home > Sustainable Finance Sustainable Finance Ecosystem of Thailand Capital
Thai Sustainable Finance × Home > Sustainable Finance Sustainable Finance Ecosystem of Thailand Capital
Thai Sustainable Finance × Home > Sustainable Finance Sustainable Finance Ecosystem of Thailand Capital
Oxchange Finance : Unlicensed digital asset business (Disclosure Date : 23/09/2024)
Retik Finance : Unlicensed digital asset business (Disclosure Date : 18/12/2023)
former consultant of Bualuang Securities PLC., for failure to completely record client's securities trading orders. Following a report from Bualuang Securities PLC., the SEC further probed into the case
Global Trade Finance : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)