Application "GLBPrime" and Line "LGT" : Unlicensed securities and derivatives business (Disclosure Date : 03/04/2026)
CoinEx Application : CoinEx - Crypto Exchange : Unlicensed digital asset business (Disclosure Date : 17/05/2022)
Line and Application "Firmix" : Unlicensed securities and derivatives business (Disclosure Date : 19/12/2025)
Line and Application "CST SECURITIES" : Unlicensed securities and derivatives business (Disclosure Date : 21/08/2025)
Website "FPMPRO" and Application "FPMMAX" : Unlicensed securities and derivatives business (Disclosure Date : 04/03/2026)
This public hearing proposes to revise the qualifications for private funds under the definition of “Institutional Investor.” The proposal would allow private funds to be recognized as institutional investors without requiring to assess the qualifications of the underlying clients for investor classification purposes*. This approach is based on the fact that private funds are managed by licensed securities business operators in the category of private fund management – professionals who po...
issuers of securitized bonds with foreign risk, in order to align the approval process with such international practices. These proposed amendments are intended to help reduce operational obstacles for
Olymp Trade or Application "Olymp Trade" : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 28/01/2023)
XT.com Application : XT.COM - Buy & sell Bitcoin : Unlicensed digital asset business (Disclosure Date : 17/05/2022)
เว็บไซต์ https://www.ouyhgy.com และ application ชื่อ DHZG : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2023)