website "https://tiscoplus.com/#/pages/index/index" : Unlicensed securities and derivatives business (Disclosure Date : 13/08/2025)
Website "https://xmthait.cc/#/pages/index/index" : Unlicensed digital asset business (Disclosure Date : 26/08/2025)
According to the Notification of the Office of the Securities and Exchange Commission No. Sor Mor. 18/2564 Re: Measures on Fee Deduction for Filing the Registration Statement for Securities
SEC conducted a public hearing on the draft amendment of annual registration statement/annual report of listed companies and registration statement for securities offering
zipmexpro.com Website : https://web.zipmexpro.com/#/index : Unlicensed digital asset business (Disclosure Date : 10/05/2022)
Facebook page ชื่อ Index Thailand : Unlicensed securities and derivatives business (Disclosure Date : 02/11/2023)
Website "https://www.thaifacaizaaz.com/index/login" : Unlicensed digital asset business (Disclosure Date : 23/01/2026)
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)