: Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 21/09/2021)

: Unapproved public offering of digital token (Disclosure Date : 10/03/2023)

The “Aom No. 5” campaign’s main objective is to expand investor base, particularly those of working age, encouraging them to be prepared for the future and have saving discipline through dollar cost averaging (DCA) investment scheme. Those who are interested to join the campaign can start with the opening of a mutual fund account, making initial investment of 5,000 baht or more, joining the monthly investment scheme for 12 consecutive months with the minimum investment amount of 500 baht per mon...

KoinWatch : Unlicensed digital asset business (Disclosure Date : 30/07/2021)

BotKub : Unlicensed digital asset business (Disclosure Date : 30/07/2021)

CTE Token : Unapproved public offering of digital token (Disclosure Date : 18/02/2020)

Argyll Technologies : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 27/01/2020)

Facebook "CC2." : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)

SANAM THUN : Unlicensed securities and derivatives business (Disclosure Date : 05/04/2021)

BitX : Unlicensed digital asset business (Disclosure Date : 20/04/2021)