Facebook page "Free Market48" : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2025)
Free Promotional Token (FPT) และ Orientum Plus (ORTP) : Unapproved public offering of digital token (Disclosure Date : 18/02/2020)
SEC Secretary-General Ruenvadee Suwanmongkol said: “The free-float criteria are specified by SET with the SEC Board’s approval. They carry a significant importance to the trading liquidity of listed
Best Exchange : Unlicensed digital asset business (Disclosure Date : 02/11/2021)
Q Exchange : Unlicensed digital asset business (Disclosure Date : 13/11/2018)
B STOCK EXCHANGE : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2025)
Facebook "BK Exchange" : Unlicensed digital asset business (Disclosure Date : 21/11/2025)
Exchange USDT 24H : Unlicensed digital asset business (Disclosure Date : 11/11/2024)