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)
Fintoch (FTC)/ Fintoch STO (FTH)|SCF Chain : Unapproved public offering of digital tokenUnlicensed digital asset business (Disclosure Date : 23/06/2023)
Website "https://chain-link-eyn.com/index.html" : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2025)
Facebook page "บริษัท บางกอก เชนฮอลปิทอล จำกัด มหาชน" impersonates "Bangkok Chain Hospital Plc." : Unlicensed securities and derivatives business (Disclosure Date : 28/05/2025)
simply a virtual office for documents or telephone calls or a reception site to lure general public into their businesses. Frequently, the targets were appointed to meet with them at leading shopping
”; (9) Mr. Varut Vanichayakosol, through Facebook Page: “Insight On-Chain: ส่องข้อมูลออนเชน” and Line OpenChat named: “Insight On-Chain มาคุยกัน”. The actions of these nine individuals increased