XT.com Application : XT.COM - Buy & sell Bitcoin : Unlicensed digital asset business (Disclosure Date : 17/05/2022)
Application "LGTEXT" and Website "https://www.lgsecltd.com" : Unlicensed securities and derivatives business (Disclosure Date : 28/01/2026)
Application "LGBLot" and Line "L G T" : Unlicensed securities and derivatives business (Disclosure Date : 25/02/2026)
Website "FPMPRO", Application and Line "FPM PRO" : Unlicensed securities and derivatives business (Disclosure Date : 04/03/2026)
เว็บไซต์ https://www.ouyhgy.com และ application ชื่อ DHZG : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2023)
Waiver : Mr. Vorasit Pokachaiyapat | Application Date : 04/10/2018
Line open chat ชื่อ BIDEN NEWS 2 และ Application NDITSPRO และ Line ชื่อ NDITSPRO : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2023)
Application อ้างชื่อ FundesTH และ Line อ้างชื่อ FUNDESTH : Unlicensed securities and derivatives business (Disclosure Date : 11/04/2025)
The SEC has amended the regulations concerning supervision of personnel in capital market businesses by extending the renewal application submission period from September 1st to December 15th each