Facebook page "Online Soft" impersonates "BITKUB online Co.,Ltd" : Unlicensed digital asset business (Disclosure Date : 24/04/2025)
เว็บไซต์ HF MARKETS : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 18/10/2024)
https://www.modmountltd.com/th : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 17/06/2025)
Hero Scalper หรือ Hero Investor : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 17/06/2025)
เว็บไซต์ ATFX : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 14/01/2025)
ชื่อผู้ได้มา/จำหน่าย :?DIGITAL SKY HOLDINGS LIMITED | ประเภทหลักทรัพย์ : หุ้น | วันที่มีหน้าที่ : 31/08/2560
ชื่อผู้ได้มา/จำหน่าย :?DIGITAL SKY HOLDINGS LIMITED | ประเภทหลักทรัพย์ : หุ้น | วันที่มีหน้าที่ : 11/09/2558
Director at the Digital Government Development Agency (public organization) (DGA). His professional experience includes development of digital standards of government agencies, cyber security and member of
Zipmex Company Limited Between April 10, 2024 and May 27, 2024, Zipmex Company Limited ("Zipmex"), a digital asset exchange and broker, did not keep customers' digital assets in
Bangkok, 30 March 2025 – As a large number of business operators in the capital and digital asset markets (“business operators”), listed companies and securities issuing companies have been affected