Application Upbit Deal (assuming the appearance of licensed business operator by using the logo of Upbit Exchange (Thailand) Co., Ltd.) : Unlicensed digital asset business (Disclosure Date : 29/12
Facebook page "USD Development" : Unlicensed securities and derivatives business (Disclosure Date : 04/11/2025)
Facebook Page อ้างชื่อ TSD - Technology Solution Development : Unlicensed securities and derivatives business (Disclosure Date : 23/01/2024)
Facebook page ชื่อ Gulf Energy Development : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2023)
Facebook page "Hua Seng Heng Development" : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2025)
Digital Risk Management 18 Strategic Risk Management 19 3. Business Directions and Operations of Core Businesses 21 3.1 Sustainable Development and Corporate Governance 21 3.2 Business Directions of
investment to deal with legitimate business operators only to ensure proper legal protection. To protect yourself, please check list of licensees at the SEC?s website (www.sec.or.th) while list of companies