Facebook page "Gold Silver Market" : Unlicensed securities and derivatives business (Disclosure Date : 24/09/2025)
Facebook page "Ohkajhu Market Village" : Unlicensed securities and derivatives business (Disclosure Date : 25/08/2025)
Facebook page "HSH Insight Market" : Unlicensed securities and derivatives business (Disclosure Date : 23/02/2026)
Facebook page "Golden Market View" : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2026)
Facebook page "HSH Market Trends" : Unlicensed securities and derivatives business (Disclosure Date : 16/03/2026)
Facebook page "Golden Market Research" : Unlicensed securities and derivatives business (Disclosure Date : 18/03/2026)
Facebook page "Golden Market Focus" : Unlicensed securities and derivatives business (Disclosure Date : 18/03/2026)
Facebook page "Trend Market Perspective" : Unlicensed securities and derivatives business (Disclosure Date : 19/03/2026)
Storagecity Platform - ยังไม่ได้รับใบอนุญาตธุรกิจหลักทรัพย์/สัญญาซื้อขายล่วงหน้ายังไม่ได้รับใบอนุญาตธุรกิจสินทรัพย์ดิจิทัล (วันที่เปิดเผยข้อมูล : 18/08/2564)
Based on a referral and the SEC’s further investigation, it was found that on 15 October 2021 OKX provided services for a digital asset trading system, facilitating the trading and exchange of digital assets while charging a fee of 0.1% of the trading value. Additionally, OKX solicited and promoted its services through its website and various social media channels, including Telegram under the account name “OKX TH”, Twitter (now X) under the name: “OKX Thai Community”, and Line OpenChat u...