Name | Type of action | Disclosure Date | Link |
---|
GOFX Thailand | Unlicensed securities and derivatives business | 08/12/2020 | GOFX Thailand- Website : www.gofx.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
Watson Vaughan and Associates | Unlicensed securities and derivatives business | 27/11/2020 | Watson Vaughan and Associates- Website : www.watsonvaughan.com
- Facebook : N/A
- Line : N/A
- Address : 66 Q House Asoke building, Sukhuvit 21 , North Klongtoey , Wattaba , Bangkok 10110
|
Holborn Assets | Unlicensed securities and derivatives business | 16/10/2020 | Holborn Assets- Website : https://holbornassets.com
- Facebook : N/A
- Line : N/A
- Address : Suite 109, 20th Floor, UBC II Building
591 Sukhumvit Road, North Klongton,
Wattana, Bangkok
|
Longtun style Jim | Unlicensed securities and derivatives business | 15/10/2020 | Longtun style Jim- Website : N/A
- Facebook : ลงทุนสไตล์เฮียจิ๋ม Longtun style Jim
- Line : ีpukchicago
- Address : N/A
|
MONEY HERO | Unlicensed securities and derivatives business | 30/09/2020 | MONEY HERO- Website : YouTube Channel MONEY HERO
- Facebook : N/A
- Line : N/A
- Address : N/A
|
Thun Lok | Unlicensed securities and derivatives business | 25/09/2020 | Thun Lok- Website : https://thun-lok.com/
- Facebook : N/A
- Line : N/A
- Address : 16 Upper Woburn Place, London, Greater London, United Kingdom
|
Smart Trader by Coach ตั้ม | Unlicensed securities and derivatives business | 01/09/2020 | Smart Trader by Coach ตั้ม- Website : N/A
- Facebook : Facebook ชื่อ Smart Trader by Coach ตั้ม
- Line : N/A
- Address : N/A
|
Oinvest | Unlicensed securities and derivatives business | 17/08/2020 | Oinvest- Website : www.oinvest.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
eToro | Unlicensed securities and derivatives business Unlicensed digital asset business | 21/07/2020 | eToro- Website : www.etoro.com/th
- Facebook : eToro
- Line : N/A
- Address : N/A
|
กองทุน Global Wealth Fund (GWF) | Unapproved public offering of newly issued shares | 07/07/2020 | กองทุน Global Wealth Fund (GWF)- Website : THRONE LEGACY CAPITAL (TLC) (https://www.tlcglobal.asia/) , Aplex VA Limited (AVA)
- Facebook : N/A
- Line : N/A
- Address : N/A
|