. Additionally, the list of individuals or entities not regulated by the SEC is available at the Investor Alert Section on the SEC’s website: https://market.sec.or.th/public/idisc/th/InvestorAlert. To report
SEC’s website at www.sec.or.th and SEC Check First application. Additionally, the list of individuals or entities not regulated by the SEC is available at the Investor Alert Section on the SEC’s website
: Unapproved public offering of digital token (Disclosure Date : 02/06/2020)
: Unlicensed securities and derivatives business (Disclosure Date : 12/03/2021)
: Unlicensed securities and derivatives business (Disclosure Date : 17/03/2021)
: Unlicensed digital asset business (Disclosure Date : 18/01/2023)
: Unlicensed securities and derivatives business (Disclosure Date : 05/04/2021)
: Unlicensed securities and derivatives business (Disclosure Date : 20/01/2023)
: Unlicensed securities and derivatives business (Disclosure Date : 13/08/2021)
: Unlicensed securities and derivatives business (Disclosure Date : 20/05/2020)