Zipmex Company Limited Between November 9, 2023 and May 27, 2024, Zipmex Company Limited ("Zipmex"), a digital asset exchange and broker, failed to provide effective systems for selecting
Bitazza Company Limited Bitazza Company Limited ("Bitazza"), a digital asset broker, is obligated to submit a financial statement for the year 2021 to SEC office and notify the financial
Zipmex Company Limited Zipmex Company Limited ("Zipmex"), a digital asset broker and trading center, is obligated to submit a financial statement for the year 2022 to SEC office and
Bitazza Company Limited Bitazza Company Limited ("Bitazza"), a digital asset broker, is obligated to submit a financial statement for the year 2022 to the SEC office and notify the
Bitazza Company Limited Bitazza Company Limited ("Bitazza"), a digital asset broker, is obligated to submit a financial statement for the year 2023 to the SEC office and notify the
digital asset businesses, B.E. 2561 cover three business groups: digital asset exchange; digital asset broker; and https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8253 SEC advises the public to be
broker; and https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8253 SEC amends rules on quota allocation for foreign exchange transactions of digital asset fund managers digital asset business operators
TOWER 944 RAMA 4 ROAD WANG MAI, PATHUM WAN, Bangkok 10330 Tel. 02-838-1800 Fax. - Note : * refers to inactivated derivatives fund manager Registered Derivatives Broker is able to engage in derivative
, Bangkok.The documents and evidence found at the site revealed that the company solicited the public to invest in gold futures by representing itself as a branch office of foreign broker, causing investors who
However, the rules do not prohibit digital asset brokers from providing meme token services to clients on the condition that they must act as broker or agent in trading and exchanging digital assets