Website "https://cexioweb.ultsec.com" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 17/09/2025)
Website "https://realx.gstgl.net" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 04/11/2025)
Ultron-Mavie TH : Unlicensed digital asset businessUnapproved public offering of digital token (Disclosure Date : 15/01/2024)
activities with another foreign digital asset trading platform and allowing payment for the transactions made in Thai baht through Prompt Pay and Thai QR. Such provision of services may be deemed the
According to the SEC’s findings, XT .COM has provided a digital asset trading system to facilitate trading and exchange of digital assets while charging fees. Additionally, it has promoted and
operating digital asset business under Section 3 of the Emergency Decree on Digital Asset Businesses B.E. 2561 (2018) without license in contravention of Section 26, subject to penalties under Section 66 of
Based on a referral and the SEC’s further investigation, it was found that on 15 October 2021 OKX provided services for a digital asset trading system, facilitating the trading and exchange of
arranging a trading system to facilitate digital asset trading with a fee collected at the rate of 0.1 percent of the customer’s trading value, had solicitation and advertisement in the Thai language to
According to the SEC’s findings, CoinEx platform provided services as a digital asset exchange to facilitate trading and exchange of digital assets for a fee. It also solicited and advertised