Facebook page "Market Overview Summary" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2025)
Facebook อ้างชื่อ Market Overview Summary - ยังไม่ได้รับใบอนุญาตธุรกิจหลักทรัพย์/สัญญาซื้อขายล่วงหน้า (วันที่เปิดเผยข้อมูล : 21/01/2568)
APP Phantom : Unlicensed digital asset business (Disclosure Date : 14/10/2025)
APP : TokenPocket : Unlicensed digital asset business (Disclosure Date : 08/09/2025)
APP TONKEEPER : Unlicensed digital asset business (Disclosure Date : 12/09/2025)
APP KAHF : Unlicensed digital asset business (Disclosure Date : 17/09/2025)
APP DAILYWALLET : Unlicensed digital asset business (Disclosure Date : 23/09/2025)
Yield App : Unlicensed digital asset business (Disclosure Date : 18/08/2024)
APP Open Wallet : Unlicensed digital asset business (Disclosure Date : 18/09/2025)
"APP IOS : Nabox Wallet" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)