Website "https://coinstatsthailand.com/index/login" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 27/11/2025)
Website "https://thailandbittaza.com/index/login" : Unlicensed digital asset business (Disclosure Date : 02/12/2025)
Facebook page ชื่อ Index Thailand : Unlicensed securities and derivatives business (Disclosure Date : 02/11/2023)
Website "https://deepvalueway.com/index/login" : Unlicensed securities and derivatives business (Disclosure Date : 26/03/2026)
Website "https://www.thaifacaizaaz.com/index/login" : Unlicensed digital asset business (Disclosure Date : 23/01/2026)
zipmexpro.com Website : https://web.zipmexpro.com/#/index : Unlicensed digital asset business (Disclosure Date : 10/05/2022)
Website "https://thiabittazaa.com/index/login" : Unlicensed digital asset business (Disclosure Date : 06/02/2026)
Website "https://investment-chartindexv.com/index" : Unlicensed securities and derivatives business (Disclosure Date : 11/02/2026)
The SEC’s inspection on the operation of Huobi as a digital asset exchange operator during February 2021 - March 2021 detected deficiencies and insufficiency in Huobi’s management structure and
According to the SEC’s findings, XT .COM has provided a digital asset trading system to facilitate trading and exchange of digital assets while charging fees. Additionally, it has promoted and