undertaking of digital asset business without license, subject to the offenses under the Emergency Decree on Digital Asset Businesses B.E. 2561 (2018). The SEC is in consideration for taking further actions
JRA Business Center Website: www.maxglobalbullion.com : Unlicensed securities and derivatives business (Disclosure Date : 04/12/2012)
Facebook page Business Insider : Unlicensed securities and derivatives business (Disclosure Date : 31/05/2023)
Facebook page ชื่อ Business funds : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2023)
Facebook page "USD Business Group" : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2025)
Facebook page "Amazon Thai Business" : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2025)
Facebook page "Amazon Sustainable Business" : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2025)
Facebook page "Gold Business TH" : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2025)
Facebook page "Amazon builds business" : Unlicensed securities and derivatives business (Disclosure Date : 19/11/2025)