Binance : Unlicensed digital asset business (Disclosure Date : 05/04/2021)
Coinwpro : Unlicensed digital asset business (Disclosure Date : 02/11/2021)
Qinye : Unlicensed digital asset business (Disclosure Date : 02/11/2021)
25hrbanking : Unlicensed digital asset business (Disclosure Date : 01/11/2019)
Quantamber : Unlicensed digital asset business (Disclosure Date : 07/01/2026)
BYEX : Unlicensed digital asset business (Disclosure Date : 03/01/2024)
Bitget : Unlicensed digital asset business (Disclosure Date : 08/05/2023)
groups, namely: 1.1 Disclosure of information liable to causing damage to investors and capital market. This includes disseminating information or make a statement that is false or misleading in a
the SEC Office. Work Areas Personal Data Contact Information Sensitive Data Qualification data Financial Data Verification Data Information concerning the supervision of ThaiBMA (report on trading of
://www.sec.or.th/TH/Documents/AboutUs/KeyPerformance-2561.pdf English (United States) CMSB waratchya affairs, strategies; and currently overseeing policy and supervision of intermediaries, asset management