Crypteriumcoin (CCoin) : Unapproved public offering of digital token (Disclosure Date : 20/04/2023)

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)

auditor, which impose requirements for information technology governance and auditing of audit firms by IT specialists to ensure that risk management in the use of information technology in audit firms

March 21, 2024, Stock Exchange of Thailand (SET) notified NUSA to clarify on the discrepancy of information regarding the Board of Directors’ meeting as SET had been informed that the meeting which was

 value the issue of human rights and be able to integrate human rights into their business operations as appropriate. SEC anticipates that listed companies will be ready to disclose information

Facebook page Burly : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2023)