เว็บไซต์ อ้างชื่อ https://www.cryptonewser.com/login : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 09/01/2025)

นายกฤตพล เพชร์แก้วณา : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 03/04/2024)

บริษัท ไอบีเอส อินเท็นซีฟ จำกัด : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 03/04/2024)

Line "Dr.ภากร" and Website "https://kubith.pro/" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 20/08/2025)

Olymp Trade or Application "Olymp Trade" : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 28/01/2023)

GOD Private Hedge Management and Mr. Chayamongkol Churee, Chulee : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 18/05/2023)

relating to the financial aspect of business operators, for example, the number of shares held, shareholding proportion, trading account numbers. Verification data: Data for verification purposes, for

agencies to block social media accounts engaged in fraudulent investment activities.  “The SEC examines the customer identity verification (KYC/CDD) systems of digital asset business operators regularly

participation in this regulatory sandbox is expected to solve issues in  corporate bond market. This includes the issue of time-consuming process for verification of bondholders’ ownership and the lack of

requirement in the identification and verification process for the onboarding clients who already have relationship managers elsewhere outside the premise or the clients who have a life-time ID card without