Facebook page "USD Prime Asset" : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2025)
Website "https://asset-goldsss.app/home" : Unlicensed digital asset business (Disclosure Date : 02/09/2025)
Facebook page "Smart Asset Club" : Unlicensed digital asset business (Disclosure Date : 20/03/2026)
Facebook page "Golden Asset Pro" : Unlicensed securities and derivatives business (Disclosure Date : 02/04/2026)
Facebook page "Asset management" : Unlicensed securities and derivatives business (Disclosure Date : 20/01/2026)
Facebook page "Sawakami Asset Management" : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2026)
Facebook page "Gold Asset Plannin" : Unlicensed securities and derivatives business (Disclosure Date : 12/02/2026)
Earlier, the SEC conducted a public hearing on the proposed principles and draft regulations to support digital asset custodial wallet providers from business groups with expertise, experience
The Securities and Exchange Commission (SEC), led by Secretary-General Pornanong Budsaratragoon along with executives, and the Thai Digital Asset Association, led by President Nares Laopannarai