Facebook page "Gold Insight Framework TH" : Unlicensed securities and derivatives business (Disclosure Date : 23/04/2026)
unlicensed digital asset service providers with the DE. This aims to block access to these platforms, strengthen law enforcement, and prevent scammers from using such platforms to launder unlawfully
Prevention and Suppression of Technological Crimes (No. 2) B.E. 2568 (2025), the SEC has reported these platforms to the MDES. The MDES will restrict public access to them starting 28 June 2025. In this
Facebook page "Golden Market Structure" : Unlicensed securities and derivatives business (Disclosure Date : 02/04/2026)
Facebook page "Gold Structure Lab" : Unlicensed securities and derivatives business (Disclosure Date : 03/04/2026)
Facebook page "Golden Market Structure" : Unlicensed securities and derivatives business (Disclosure Date : 16/04/2026)
Gains System : Unlicensed digital asset business (Disclosure Date : 09/08/2019)
Line "Solana-System Center" : Unlicensed digital asset business (Disclosure Date : 17/04/2026)
VTA system Co.,Ltd. Website: www.vtasystem.com : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2012)