Facebook page "Hsh Golden Society" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)
UITFX หรือ United International Trading Co., Ltd : Unlicensed securities and derivatives business (Disclosure Date : 19/01/2026)
and Society (MDES) is empowered to order the blocking of access to unlicensed digital asset trading platforms. In this regard, on 2 April 2026, the SEC submitted information on the unlicensed Exmix
Society. The initiative also involves cooperation with Meta (Thailand), the service provider for Facebook and Instagram platforms, as well as LINE (Thailand), to swiftly block illicit channels on their
contain further spread of damage."Mrs. Ampai Jitrjamesai, Assistant Permanent Secretary of the Ministry of Digital Economy and Society, said: “The Ministry has introduced the Anti-Online Scam Operation
considering the balance of three dimensions – economy, society and environment – under good corporate governance, appropriate risk management and effective cost management. Along with this, we have prioritized
digital asset service providers to the Ministry of Digital Economy and Society, which has taken action to restrict access to such platform** in order to enhance law enforcement efficiency and to prevent
direction primarily by considering the balance of three dimensions – economy, society and environment – under good corporate governance, appropriate risk management and effective cost management. At the same
customer engagement in order to reinforce our digital banking leadership, in support of the national policy of making Thailand a cashless society, we launched a “No Fees” campaign for funds transfer, top-up
dimensions – economy, society and environment – under good corporate governance, appropriate risk management and effective cost management. Guided by the Customer Centricity strategy and our resolution of