Pionex Application : Pionex : Unlicensed digital asset business (Disclosure Date : 17/05/2022)
Pionex Application : Pionex : Unlicensed digital asset business (Disclosure Date : 17/05/2022)
Application "GSC-Smart" : Unlicensed digital asset business (Disclosure Date : 20/10/2025)
Application "DBST PRO" : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)
Application "w3 wallet" : Unlicensed digital asset business (Disclosure Date : 08/09/2025)
Application "U securities" : Unlicensed securities and derivatives business (Disclosure Date : 05/01/2026)
Application "U securities" : Unlicensed securities and derivatives business (Disclosure Date : 05/01/2026)
Facebook page "Gold Secret" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 16/01/2025)
Facebook อ้างชื่อ Gold Secret - ยังไม่ได้รับใบอนุญาตธุรกิจหลักทรัพย์/สัญญาซื้อขายล่วงหน้า (วันที่เปิดเผยข้อมูล : 16/01/2568)
CoinEx Application : CoinEx - Crypto Exchange : Unlicensed digital asset business (Disclosure Date : 17/05/2022)