Website "https://online-Lbanks.com" : Unlicensed digital asset business (Disclosure Date : 12/12/2025)
Facebook page Online Stock Trading : Unlicensed securities and derivatives business (Disclosure Date : 25/03/2022)
Facebook page "Online Soft" impersonates "BITKUB online Co.,Ltd" : Unlicensed digital asset business (Disclosure Date : 24/04/2025)
Management Name : Miss INTIRA INTURATTANA | Type of securities : Common share | Methods of Acquisition / Disposition : Transfer | Transaction Date : 24/02/2016
Management Name : Miss INTIRA INTURATTANA | Type of securities : Common share | Methods of Acquisition / Disposition : Transfer | Transaction Date : 25/02/2016
Management Name : Miss INTIRA INTURATTANA | Type of securities : Common share | Methods of Acquisition / Disposition : Transfer | Transaction Date : 22/02/2018
Management Name : Miss INTIRA INTURATTANA | Type of securities : Common share | Methods of Acquisition / Disposition : Transfer | Transaction Date : 14/03/2018
Management Name : Mr KAROON NIMSANOH | Type of securities : Common share | Methods of Acquisition / Disposition : Transfer | Transaction Date : 19/01/2018
Project conducted in partnership with various market stakeholders, governmental agencies, private entities, and the Anti Online Scam Operation Center (AOC) under the Ministry of Digital Economy and