BYEX : Unlicensed digital asset business (Disclosure Date : 03/01/2024)
Seandar Inc. : Unlicensed securities and derivatives business (Disclosure Date : 19/07/2013)
Bitget : Unlicensed digital asset business (Disclosure Date : 08/05/2023)
ZIIP Token : Unapproved public offering of digital token (Disclosure Date : 21/06/2023)
WHA INDUSTRIAL DEVELOPMENT PUBLIC COMPANY LIMITED | Q1/2011
WHA INDUSTRIAL DEVELOPMENT PUBLIC COMPANY LIMITED | Q2/2011
WHA INDUSTRIAL DEVELOPMENT PUBLIC COMPANY LIMITED | Q3/2011
WHA INDUSTRIAL DEVELOPMENT PUBLIC COMPANY LIMITED | Year 2011
NOBLE DEVELOPMENT PUBLIC COMPANY LIMITED | Q1/2011
NOBLE DEVELOPMENT PUBLIC COMPANY LIMITED | Q2/2011