TikTok account "amata_online" impersonates "AMATA Corporation Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/03/2025)

Mr. Thaweesap Rawan Mr. Thaweesap Rawan, a director of Bitkub Online Company Limited ("BO"), a digital asset exchange, who has been responsible for the operation of BO, shall be liable for

Mr. Nithiwat Mameesint Mr. Nithiwat Mameesint, a director of Bitkub Online Company Limited ("BO"), a digital asset exchange, who has been responsible for the operation of BO, shall be

SCBNEXT.indd กองทุนเปดไทยพาณิชย Next Generation Internet (SCBNEXT) Mutual Funds Report ตั้งแตวันที่ 20 สิงหาคม 2564 ถึงวันที่ 31 ธันวาคม 2564 รายงานประจํา 6 เดือน กองทุนเปิดไทยพาณิชย์ Next

Order No. 2/2021 Dated 21/12/2021 Bitkub Online Company Limited Bitkub Online Company Limited (“Bitkub”), a digital asset exchange, failed to comply with the rules, conditions and methods of trading

TikTok account “huasengheng_online” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 16/08/2024)

TikTok account "@mtsgold_online" impersonates “MTS Gold Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 16/07/2024)

TikTok account “stock_online_” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2024)

TikTok account “hsh09_online” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 25/09/2024)

TikTok account "trading_online_th" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/12/2024)