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The firm’s managing director and another company he runs
The Securities and Exchange Commission of Thailand filed a criminal complaint against three offenders for operating securities business without a licence on 28 January.
The complaint was lodged with the Economic Crime Suppression Division of the Royal Thai Police and involves Devere & Partners (Thailand); Broadgate Mutual Fund Brokerage Securities (Thailand); and Frederick Ian McIntyre, managing director of both companies.
A spokesperson from DeVere Group told
International Adviser: “The case refers to an administrative issue that caused some parts of the local licence to become unmaintained by former representatives of the company. All ex-representatives in question had left the company by February 2020. ....

Frederick Ian Mcintyre , International Adviser , Devere Group , Exchange Commission Of Thailand , Broadgate Mutual Fund Brokerage Securities Thailand , Exchange Commission , Economic Crime Suppression Division , Royal Thai Police , Broadgate Mutual Fund Brokerage Securities , Exchange Act , ஃப்ரெடரிக் ஈயந் முசந்த்ிரே , டென்வெர் குழு , பரிமாற்றம் தரகு ஆஃப் தாய்லாந்து , பரிமாற்றம் தரகு , பொருளாதார குற்றம் அடக்குமுறை பிரிவு , அரச தாய் போலீஸ் , பரிமாற்றம் நாடகம் ,