Best Exchange : Unlicensed digital asset business (Disclosure Date : 02/11/2021)
Facebook page ชื่อ Best investor : Unlicensed securities and derivatives business (Disclosure Date : 31/05/2024)
Facebook Page All the best 46 : Unlicensed securities and derivatives business (Disclosure Date : 24/08/2022)
Facebook page "The Best Gold Investment" : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2025)
Line อ้างชื่อ The Best Investment V8. และ เอ็กซ์ตรีม โกลบอล เทรดดิ้ง (XGT) : Unlicensed securities and derivatives business (Disclosure Date : 12/12/2024)
Mr. Thawatchai Pittayasophon, SEC Deputy Secretary-General, Acting Secretary-General, clarified: “The SEC, to the best effort, has taken actions under the authority in this case, e.g., instructing
responsible for ensuring the appropriate level of capital and liquidity to accommodate our present and future business operation. Meanwhile, KBank ensures that policies, processes and systems for controlling