Facebook page Block Chain : Unlicensed securities and derivatives business (Disclosure Date : 22/04/2022)
Facebook page "Bangkok Chain Hospital" impersonates "Bangkok Chain Hospital plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/05/2025)
Facebook page "Bangkok Chain Hospital" impersonates "Bangkok Chain Hospital Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/05/2025)
Facebook page "Bangkok Chain Hospital" impersonates "Bangkok Chain Hospital Plc." : Unlicensed securities and derivatives business (Disclosure Date : 29/05/2025)
Website "https://chain-link-eyn.com/index.html" : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2025)
Fintoch (FTC)/ Fintoch STO (FTH)|SCF Chain : Unapproved public offering of digital tokenUnlicensed digital asset business (Disclosure Date : 23/06/2023)
Facebook page "บริษัท บางกอก เชนฮอลปิทอล จำกัด มหาชน" impersonates "Bangkok Chain Hospital Plc." : Unlicensed securities and derivatives business (Disclosure Date : 28/05/2025)
physical asset delivery. The solicitation messages are translated into Thai and other languages. In the case of the Facebook accounts Pimnara Poonsawat and Befaii Suwinya, the public is solicited to send
spot market, open trading accounts and trade through website www.goldexasia.com. It was, however, found that there was no gold delivery while payments were not made in full for trading transactions