CoinEx Application : CoinEx - Crypto Exchange : Unlicensed digital asset business (Disclosure Date : 17/05/2022)
ตามที่คณะกรรมการ ก.ล.ต. มีมติเห็นชอบการปรับปรุงหลักเกณฑ์เกี่ยวกับการบริหารกิจการ (governance) ของผู้ประกอบธุรกิจสินทรัพย์ดิจิทัล รวมทั้งการปรับปรุงหลักเกณฑ์เกี่ยวกับ Exchange rules โดย ก.ล.ต. ได้
Facebook page "Kub Exchange" : Unlicensed digital asset business (Disclosure Date : 04/12/2025)
Facebook page “The stock exchange of thailand.” impersonates “The Stock Exchange of Thailand” : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2024)
Facebook page The stock exchange of thailand. impersonates The Stock Exchange of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2024)
Facebook Page The Stock Exchange of Thailand impersonates The Stock Exchange of Thailand (SET) : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2024)
On 11 May 2023, the SEC Board Meeting No. 9/2566 approved the principles for prescribing regulations concerning the application for licenses to operate securities trading center, clearing house
, and using inside information for trading Roynet shares in violation of Section 300 with Section 56, Sections 59, 238, 241, 246 and 312 of the Securities and Exchange Act B.E. 2535 (1992) (SEA). The
Maybank Kim Eng Securities (Thailand) PLC, Chonburi branch, for trading securities through clients' accounts for their own benefits and using non-financial institution loans. The SEC also suspended {E