Instagram "Learn Stock Hub" : Unlicensed securities and derivatives business (Disclosure Date : 29/01/2026)
Facebook page "Market Trends Hub" : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2025)
Facebook page "Finance Pulse Hub" : Unlicensed digital asset business (Disclosure Date : 02/12/2025)
Facebook page "Trading Hub" : Unlicensed digital asset business (Disclosure Date : 14/01/2026)
Facebook page "OKJ Green Analysis Hub" : Unlicensed securities and derivatives business (Disclosure Date : 11/12/2025)
Facebook page "Smart Investment Hub" impersonates "TISCO Financial Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/06/2025)
, these five unlicensed firms are or used to be located at the same site at 400 Soi Ladprao 94 (Panjamitr), Wangthonglang, Bangkok 10230. From the SEC?s finding, these firms have operated derivatives
device (an iris-scanning machine) located at various points, and several digital asset business operators are servicing these coins. Mr. Anek Yooyuen, SEC Deputy Secretary-General and Spokesperson
(Public Organization) (TGO), and (2) rights under the contract for future revenue sharing of the projects under (1), in which case the land must be located in Thailand and at least is registered in the
located at 240/31 Ratchadapisek Rd., Huaykwang, Bangkok as well as Navista?s site. The evidence indicated that both companies, by representing themselves to the general public as gold futures trading