business operators who are currently under criminal complaints imposed by the SEC or under legal proceedings in connection with violations involving unlicensed digital asset business operations. Mr. Anek
EXP Asset : Unlicensed digital asset business (Disclosure Date : 09/08/2019)
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
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
Pecunia Asset Management : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2022)
device (an iris-scanning machine) located at various points, and several digital asset business operators are servicing these coins. Mr. Anek Yooyuen, SEC Deputy Secretary-General and Spokesperson
Facebook page "USD Prime Asset" : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2025)
Website "https://asset-goldsss.app/home" : Unlicensed digital asset business (Disclosure Date : 02/09/2025)
Facebook page "Smart Asset Club" : Unlicensed digital asset business (Disclosure Date : 20/03/2026)