SCB ASSET MANAGEMENT COMPANY LIMITED|Cross Investing Fund | Offering Date : 28/01/2020 - 03/02/2020
RICH GOLD INTERTRADE COMPANY LIMITED : Unlicensed securities and derivatives business (Disclosure Date : 20/01/2020)
Platform BTCBOX Exc and OASIS Exc : Unlicensed digital asset business (Disclosure Date : 28/01/2022)
Facebook page Burly : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2023)
Facebook Page ชื่อ Twenty Floor : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2024)
จับหุ้น FB: จับหุ้น : Unlicensed securities and derivatives business (Disclosure Date : 03/01/2019)
Facebook page Calculating : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2023)
Facebook Page อ้างชื่อ CPALL : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2024)
Mr. Joel Warren Kovshoff or Coach K : Unlicensed digital asset business (Disclosure Date : 10/01/2023)