know-your-customer requirement or e-KYC via online methods. The use of authentication and verification under the National Digital ID (NDID) system will make it convenient, quick and reliable to open

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Orange Global Invest Company : Unlicensed securities and derivatives business (Disclosure Date : 23/02/2021)

Platform BTCBOX Exc and OASIS Exc : Unlicensed digital asset business (Disclosure Date : 28/01/2022)

Facebook page Burly : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2023)

Facebook Page ชื่อ Twenty Floor : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2024)

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Beyond Liberty Company Limited : Unlicensed securities and derivatives business (Disclosure Date : 22/04/2014)