digital asset businesses, including those from foreign countries, as they are not under the SEC’s supervision and may pose a risk of fraud and scams. Concurrently, the SEC urges event organizers to exercise
Facebook page "Ohkajhu Holdings" : Unlicensed securities and derivatives business (Disclosure Date : 09/12/2025)
Trading Point Holdings Ltd. Website: www.xm.com : Unlicensed securities and derivatives business (Disclosure Date : 22/02/2017)
Forextime IP Holdings Ltd Website: www.forextime.com : Unlicensed securities and derivatives business (Disclosure Date : 03/04/2017)
Facebook page "Dsl Hua Seng Heng Holdings" : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2025)
Facebook page "HGF Hua Seng Heng Holdings" : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2025)
Facebook page Money Thairath. impersonates BTS Group Holdings Plc. : Unlicensed securities and derivatives business (Disclosure Date : 15/08/2024)
TikTok account "pttplc.1" impersonates "Asia Plus Group Holdings Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2025)