/digitalasset Investor Alert enter search criteria Type of Action --- Not Specify --- Unlicensed securities and derivatives business Solicitation to invest in Ponzi scheme Unlicensed digital asset business
Dated 24/04/2023 Zipmex Company Limited During the middle of 2020 to September 7, 2022, Zipmex Company Limited ("Zipmex"), a digital asset exchange and a digital asset broker, did not provide management
Dated 24/04/2023 Zipmex Company Limited During the middle of 2020 to September 7, 2022, Zipmex Company Limited ("Zipmex"), a digital asset exchange and a digital asset broker, did not provide management
is not continuing a relationship, which should be discontinued. 8 Does the firm have any particularly risky clients or risky industry? - Finance and Securities - Banking - Digital Assets https
as it has not been approved by the https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=7342 SEC reveals one more digital asset business operator requesting to operate as digital asset exchange, in
, Selling, General and Administrative expenses (SG&A) do not have any significant items. Net Profit (Loss) for the Period (Attributable to Equity Holders of the Company) The company has Net Profit (Loss
30/09/2023 Click here to display all results Key Financial Ratio ( 0 record(s) found) Name Business Type Type Period Year As Of Details Data not found Management's Discussion and Analysis ( 20 record(s
COMPANY LIMITED 2023 Reviewed Company Q3 30/09/2023 Click here to display all results Key Financial Ratio ( 0 record(s) found) Name Business Type Type Period Year As Of Details Data not found Management's
, a clarification is required regarding the necessity and reasonableness of the investments in RS's subsidiaries and assets with high cost while the valuation may not align with past financial
total value of 360 million baht. However, IFA views that the shareholders should not approve the acquisition transactions of LOCKBOX and LOCKVENT shares because SABUY’s current liquidity problem