TikTok อ้างชื่อ huasengheng_com : Unlicensed securities and derivatives business (Disclosure Date : 11/04/2024)
TikTok อ้างชื่อ amyc1745 : Unlicensed securities and derivatives business (Disclosure Date : 11/04/2024)
TikTok อ้างชื่อ huasengheng39 : Unlicensed securities and derivatives business (Disclosure Date : 11/04/2024)
result, public access to the Exmix platform will be disabled starting from 2 May 2026.The SEC urges the public and investors to exercise caution when using services from unlicensed digital asset businesses
Free Promotional Token (FPT) และ Orientum Plus (ORTP) : Unapproved public offering of digital token (Disclosure Date : 18/02/2020)
IPUX Website: www.ipux.io/en/, FB: IPUX : Unapproved public offering of digital token (Disclosure Date : 27/12/2018)
M.B. Network Website: www.empirelinkgroup.com www.jobth.com/detailcom.php?gid=0000117171 : Unlicensed securities and derivatives business (Disclosure Date : 23/04/2012)
Millennium Golden Link (Thailand) Website: www.mglthai.com : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2016)
Trading Point Holdings Ltd. Website: www.xm.com : Unlicensed securities and derivatives business (Disclosure Date : 22/02/2017)
Platform BTCBOX Exc and OASIS Exc : Unlicensed digital asset business (Disclosure Date : 28/01/2022)