thaiviclub Website: www.thaiviclub.com, Line: JJSTRADER : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2013)
Website and Application "Firmix" : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2026)
Website "https://optrixa-options.com" : Unlicensed securities and derivatives business (Disclosure Date : 13/01/2026)
Website "https://coin-xchange.com" : Unlicensed digital asset business (Disclosure Date : 13/01/2026)
Website "https://set-of-thailandcdns.com" : Unlicensed securities and derivatives business (Disclosure Date : 13/01/2026)
Website "https://bitaris-fundcore.com" : Unlicensed digital asset business (Disclosure Date : 19/01/2026)
Website "https://www.tower-research-development.co" : Unlicensed digital asset business (Disclosure Date : 19/01/2026)
Advisor” and “Digital Asset Fund Manager” shall be two new types of digital asset business subject to SEC’s supervision. Therefore, any person who wants to conduct any of these new businesses is required to
Advisor” and “Digital Asset Fund Manager” shall be two new types of digital asset business subject to SEC’s supervision. Therefore, any person who wants to conduct any of these new businesses is required to
IPUX Website: www.ipux.io/en/, FB: IPUX : Unapproved public offering of digital token (Disclosure Date : 27/12/2018)