Bangkok, March 2, 2015 The SEC suspended {X1} Company and its financial advisor supervisor, {A}, for deficiency performance in case of a company filing an application, registration statement and
Bangkok, March 18, 2015 ? The SEC revoked the approval of a financial advisor supervisor, namely {A} of KPMG Phoomchai Business Advisory Ltd., for willfully imparting false statement and concealing
Bangkok, July 4, 2016 - The SEC has suspended the approval of {X1} Securities (Thailand) Co., Ltd. as financial advisor and the approval of {A} as the company's supervisor of financial advisory
Facebook page ชื่อ Seven Cp : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2023)
Facebook Page ชื่อ Cp Axtra : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)
เว็บไซต์ อ้างชื่อ CP All : Unlicensed securities and derivatives business (Disclosure Date : 28/03/2024)
Facebook page “CP All Public Company Limited” impersonates “CP ALL Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)