Crypteriumcoin (CCoin) : Unapproved public offering of digital token (Disclosure Date : 20/04/2023)
OneCoin and OFC Coin : Unapproved public offering of digital token (Disclosure Date : 26/10/2018)
เหรียญ STARNET (STR) : Unapproved public offering of digital token (Disclosure Date : 09/06/2023)
former property fund manager Storage Property Fund (Montri Fund), established and managed by CIMB-Principal Asset Management Company Limited.Following the complaint against Nakul Chaiyanil, a former fund
2022 8 นายหน้า (Crypto) Digital Asset Broker (Crypto) 29128927357 6245278688 2023-09-09 2022 8 นายหน้า (Token) Digital Asset Broker (Token) 5.50479E+11 1141158455 2023-09-09 2022 7 ศูนย์ซื้อขายสินทรัพย์