https://BitstampTH.top/m (assuming the appearance of Bitstamp, which is a licensed operator in a foreign country) : Unlicensed digital asset business (Disclosure Date : 14/06/2022)
action. To safeguard investors and prevent unlicensed digital asset trading platforms from being exploited as channels for money laundering, in line with the intent of the Royal Decree on Measures for the
Thailand and the person in charge of CoinEx booth at Thailand Crypto Expo 2022 held at the Bangkok International Trade and Exhibition Centre (BITEC), where he also gave a talk on stage to solicit the
, a clarification is required regarding the necessity and reasonableness of the investments in RS's subsidiaries and assets with high cost while the valuation may not align with past financial
Twitter ชื่อ LISA IS REAL : Unlicensed securities and derivatives business (Disclosure Date : 17/07/2023)
Website is "ononda-oexs.com" : Unlicensed digital asset business (Disclosure Date : 12/09/2025)
Line is "OHKAJHU Official" : Unlicensed securities and derivatives business (Disclosure Date : 15/09/2025)
Facebook page "Life is investment" : Unlicensed securities and derivatives business (Disclosure Date : 07/07/2025)