Forex 3D : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 31/10/2019)
Line "สำนักงาน ก.ล.ต SEC" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 19/01/2026)
customers suspect the company of fraud or unauthorized disposal of customer assets, resulting in financial damage. The SEC has been investigating the above issues while maintaining continued collaboration
clients' assets. In case of {A}, the SEC received a complaint filed by a client of KGI Securities (Thailand) Plc. which indicated that {A} had made unauthorized trading decision causing damage to the
Olymp Trade or Application "Olymp Trade" : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 28/01/2023)
GOD Private Hedge Management and Mr. Chayamongkol Churee, Chulee : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 18/05/2023)
บัญชีผู้ใช้ Facebook ชื่อ เมย์ พิมพ์ปภัสสร (May Richest) : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 13/05/2022)
นายกฤตพล เพชร์แก้วณา : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 03/04/2024)
บริษัท ไอบีเอส อินเท็นซีฟ จำกัด : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 03/04/2024)