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)
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)
Based on information provided by a whistleblower and the SEC’s further investigation, it has been revealed that Morakot has displayed behaviors indicative of conducting securities business in the
SEC is of the opinion that the above matters will affect the rights and interests of GIFT shareholders or the investment decision making of investors and therefore, by virtue of Section 58 of the
Based on a referral and the SEC’s further investigation, it was found that on 15 October 2021 OKX provided services for a digital asset trading system, facilitating the trading and exchange of