Facebook Page ชื่อ Stock leader : Unlicensed securities and derivatives business (Disclosure Date : 23/01/2024)
Facebook Page ชื่อ Stock Market Leader : Unlicensed securities and derivatives business (Disclosure Date : 19/07/2024)
the SEC website. Remark: * Pursuant to Section 66 of the Digital Asset Businesses Law, any person who operates digital asset businesses without a licence in accordance with Section 26 shall be liable
Facebook page "CP investment leader." impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 19/02/2025)
is considered a violation of Section 26, resulting in an offense liable to the penalties under Section 66 of the Emergency Decree on Digital Asset Businesses. The actions of Arrom and Natach are deemed
operated without any license and is considered a violation of Section 26, resulting in an offense liable to the penalties under Section 66 of the Emergency Decree on Digital Asset Businesses. The actions of
of the Emergency Decree. However, Bitazza and FreedomVerse carried out such activities without obtaining the required licenses, thereby violating Section 26, which shall be liable under Section 66
activities are liable to be an operation of digital asset exchange business under Section 3 of the Emergency Decree, for which XT .COM has not obtained a license, in violation of Section 26, and subject to
Suppression Division of the Royal Thai Police for offenses liable to be unlicensed digital asset business operations under the Emergency Decree on Digital Asset Businesses B.E. 2561 (2018) to pursue legal