asset" OR "electrical possession" OR "digital asset" OR "digital possession"&wt=json&indent=true&facet=true&facet.field=key_filetype&facet.field=key_sitemap&facet.field=system_name&facet.field
Recently, the Ministry of Finance has prescribed Digital Asset Custodial Wallet Provider as a new type of digital asset business, resulting in the total of six digital asset businesses.* In addition
In July 2024, the SEC conducted a hearing to gather comments from the public and stakeholders on the draft amendments to ensure that the services provided by digital asset business operators
Line "Dr.ภากร" and Website "https://kubith.pro/" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 20/08/2025)
Website "I lucky cash", Line "เปลี่ยนความคิด พิชิตเงินล้าน" and Line "วรพล โพธิแก้ว" : Unlicensed digital asset business (Disclosure Date : 01/09/2025)
Website "https://t-box-company-limited.com/" impersonates "T-Box (Thailand) Co., Ltd." : Unlicensed digital asset business (Disclosure Date : 20/06/2025)
Application "Crypto.com | Defi Wallet" or https://xau.mariarise.pro (impersonates "Crypto.com", a foreign business operator) : Unlicensed digital asset business (Disclosure Date : 09/11/2024)
Line "Bitcoin time day trading (VIP 2))" and Website "https://www.thaionbuy.com/h5/#/" : Unlicensed digital asset business (Disclosure Date : 19/11/2025)
HF Markets (SV) Ltd. Website: www.hotforex.com : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 03/04/2017)
Olymp Trade or Application "Olymp Trade" : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 28/01/2023)