Facebook page "Golden Step Forward" : Unlicensed securities and derivatives business (Disclosure Date : 25/03/2026)

Facebook page "TN Food Enterprise" : Unlicensed securities and derivatives business (Disclosure Date : 09/12/2025)

Facebook page "Dsl Hua Seng Heng Enterprise" : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2025)

Facebook page "JBL Diamond TH" impersonates "JUBILEE ENTERPRISE plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/05/2025)

obtained assets. This marks another step in combating cybercrime.” Next, the SEC will submit the information on relevant cases to the DE for further processing and requesting for the court approval. In so

and intellectual property while preventing potential brand impersonation. This collaboration marked a significant step forward in equipping the industry with tools and knowledge to uphold trust and

TXC Coin(5)   TUC Coin(6)   ICO by G2S Export(7)   ICO by Singhcom Enterprise(8)   ICO by Adventure Hostel Bangkok(9)   ICO by Kidstocurrency SEC hereby notifies that the nine products above

actions taken were as follows: Board of Directors Risk Management and Control Units Enterprise Risk Management Division  Approve risk appetite and all risk management policies and guidelines  Oversee

ดิจิทัล เป็นต้น) (1) Every Coin (2) Orientum Coin หรือ ORT Coin(3) OneCoin และ OFC Coin(4) Tripxchain Coin หรือ TXC Coin  (5) TUC Coin(6) ICO โดย G2S Expert  (7) ICO โดย Singhcom Enterprise  (8) ICO โดย

wrongdoers while allowing victims to monitor the progress of issue solutions at every step.”  Mrs. Chavinda Hanratanakool, Member of the Board of Directors, the Federation of Thai Capital Market Organizations