Facebook page "Block Flow" : Unlicensed digital asset business (Disclosure Date : 14/11/2025)
Facebook page "Nexus Flow" : Unlicensed digital asset business (Disclosure Date : 26/11/2025)
Facebook page "BNB-Flow" : Unlicensed digital asset business (Disclosure Date : 06/01/2026)
Facebook "BIT flow KUB" : Unlicensed digital asset business (Disclosure Date : 07/04/2026)
Facebook page "Golden Flow Insight" : Unlicensed securities and derivatives business (Disclosure Date : 09/04/2026)
Facebook page Daily stock flow impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 16/08/2024)
Facebook page "Gold Investment flow" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 14/05/2025)
Tor.Por.3 Report on Calculation of Collateral and Liquid Assets 3. Circular 19/2557 26/06/2014 Contact The Securities and Exchange Commission, Thailand 333/3 Vibhavadi-Rangsit Road, Chomphon
Tor.Por.3 Report on Calculation of Collateral and Liquid Assets 3. Notification of the Office of the Securities and Exchange Commission 3/2545 09/01/2002 01/03/2002 Contact The Securities and
Tor.Por.3 Report on Calculation of Collateral and Liquid Assets 3. Circular 19/2557 26/06/2014 Contact The Securities and Exchange Commission, Thailand 333/3 Vibhavadi-Rangsit Road, Chomphon