: Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 27/09/2024)

: Unapproved public offering of digital token (Disclosure Date : 07/03/2023)

: Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 21/09/2021)

: Unapproved public offering of digital token (Disclosure Date : 10/03/2023)

of newly issued shares Unapproved public offering of digital token Name Disclosure Date To   Investor Alert ( 5917 record(s) found) Name Type of action Disclosure Date Link Facebook page "Amz-Dreamy

Investor Alert สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์ Printed on 01 April 2025 10:22 Investor Alert Investor Alert ( 5917 record(s) found) Name Type of action Disclosure Date Link

device (an iris-scanning machine) located at various points, and several digital asset business operators are servicing these coins. Mr. Anek Yooyuen, SEC Deputy Secretary-General and Spokesperson

The SEC found that Bitazza, a licensed digital asset business operator in the category of digital asset broker, provided the service called Crypto Dust to the public by exchanging digital assets

KoinWatch : Unlicensed digital asset business (Disclosure Date : 30/07/2021)

BotKub : Unlicensed digital asset business (Disclosure Date : 30/07/2021)