of the Royal Thai Police (ECD Police). The SEC found that during December 17, 2013 ? January 9, 2014, Parin, then a trader of DBS Vickers Securities (Thailand) Co., Ltd., had front run his clients
Facebook "Smart Trader" : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)
Bangkok, 30 July 2022 – with reference to Zipmex Group’s announcement on its website www.zipmex.com regarding its submission of moratorium relief for its businesses, including Zipmex Thailand, to the Singapore Court, the Securities and Exchange Commission (SEC) sent a written notice on 28 July 2022, requiring Zipmex to clarify the matter. Today, Zipmex Group has updated the progress on the moratorium proceedings dated 29 July 2022 on its website at www.zipmex.com. The SEC has therefore instruc...
Smart Trader by Coach ตั้ม : Unlicensed securities and derivatives business (Disclosure Date : 01/09/2020)
Facebook page Trader Comone : Unlicensed securities and derivatives business (Disclosure Date : 16/06/2023)
Facebook page PB Trader TH : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2022)
Facebook Page ชื่อ AI-Trader : Unlicensed securities and derivatives business (Disclosure Date : 01/02/2024)
Facebook page Smart Trader C1 : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2022)