LINE Official Account to "Credit-Suisse" (assuming the appearance by using the name of Credit Suisse Securities (Thailand) Limited) : Unlicensed securities and derivatives business (Disclosure Date
Facebook page to " บริษัทหลักทรัพย์เครดิต สวิส " (assuming the appearance by using the name of Credit Suisse Securities (Thailand) Limited) : Unlicensed securities and derivatives business
Retik Finance : Unlicensed digital asset business (Disclosure Date : 18/12/2023)
Oxchange Finance : Unlicensed digital asset business (Disclosure Date : 23/09/2024)
Global Trade Finance : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)
SEITEE PTE. LTD. (Diamon Finance) : Unlicensed digital asset business (Disclosure Date : 19/03/2024)
Facebook Page ชื่อ Stock finance : Unlicensed securities and derivatives business (Disclosure Date : 03/07/2024)