Facebook page : SET : Unlicensed securities and derivatives business (Disclosure Date : 15/03/2022)
2025. On this occasion, the SEC was among the government agencies honored with Privacy Self-Assessment Excellence Award with the highest score in the Privacy Maturity Model & Privacy Index project
zipmexpro.com Website : https://web.zipmexpro.com/#/index : Unlicensed digital asset business (Disclosure Date : 10/05/2022)
Facebook page ชื่อ Index Thailand : Unlicensed securities and derivatives business (Disclosure Date : 02/11/2023)
http://www.gold5678.com/m/index : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 12/12/2024)
Facebook page "HshSet50 Index Options" : Unlicensed securities and derivatives business (Disclosure Date : 29/09/2025)
Website "http://blockwani.top/index/login" : Unlicensed digital asset business (Disclosure Date : 12/11/2025)
website "https://accessprotocolth.com/index/login" : Unlicensed securities and derivatives business (Disclosure Date : 13/08/2025)
Website "https://krakenexchang.com/m/index" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)