website "https://accessprotocolth.com/index/login" : Unlicensed securities and derivatives business (Disclosure Date : 13/08/2025)
Website "https://krakenexchang.com/m/index" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)
Website "https://upbitexchange.com/m/index" : Unlicensed digital asset business (Disclosure Date : 01/09/2025)
Website "http://deretrade.com/index/login" : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2025)
Website "http://blockwani.top/index/login" : Unlicensed digital asset business (Disclosure Date : 12/11/2025)
Website "https://coinstatsthailand.com/index/login" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 27/11/2025)
Website "https://thailandbittaza.com/index/login" : Unlicensed digital asset business (Disclosure Date : 02/12/2025)
Website "https://dsfhrw.xyz/index" : Unlicensed securities and derivatives business (Disclosure Date : 07/07/2025)
Website "https://index-investmentss.com/index/login" and Line "ธนกฤต จุฬาเลิศมณี" : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2025)
The Securities and Exchange Commission (SEC), the Anti-Money Laundering Office (AMLO), and the Stock Exchange of Thailand (SET) have signed a Memorandum of Understanding (MOU) to enhance collaboration in preventing securities trading violations under the Securities and Exchange Act and the Anti-money Laundering Act. This agreement aims to support effective law enforcement capabilities and strengthen investor confidence in the Thai capital market. The signing ceremony was presided over by Deputy...