Provisions on Issuance for Sale of Sukuk and Disclosure of Information (No. 2)
Millennium Golden Link (Thailand) Website: www.mglthai.com : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2016)
Trading Point Holdings Ltd. Website: www.xm.com : Unlicensed securities and derivatives business (Disclosure Date : 22/02/2017)
RICH GOLD INTERTRADE COMPANY LIMITED : Unlicensed securities and derivatives business (Disclosure Date : 20/01/2020)
Orange Global Invest Company : Unlicensed securities and derivatives business (Disclosure Date : 23/02/2021)
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)
degree10 Website: www.degree10online.com : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2012)
Beyond Liberty Company Limited : Unlicensed securities and derivatives business (Disclosure Date : 22/04/2014)