Facebook page Block Chain : Unlicensed securities and derivatives business (Disclosure Date : 22/04/2022)
Facebook page "Bangkok Chain Hospital" impersonates "Bangkok Chain Hospital plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/05/2025)
Facebook page "Bangkok Chain Hospital" impersonates "Bangkok Chain Hospital Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/05/2025)
Facebook page "Bangkok Chain Hospital" impersonates "Bangkok Chain Hospital Plc." : Unlicensed securities and derivatives business (Disclosure Date : 29/05/2025)
Fintoch (FTC)/ Fintoch STO (FTH)|SCF Chain : Unapproved public offering of digital tokenUnlicensed digital asset business (Disclosure Date : 23/06/2023)
Website "https://chain-link-eyn.com/index.html" : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2025)
Facebook page "บริษัท บางกอก เชนฮอลปิทอล จำกัด มหาชน" impersonates "Bangkok Chain Hospital Plc." : Unlicensed securities and derivatives business (Disclosure Date : 28/05/2025)
policy guidelines for financial institution supervision to assess and forecast potential impacts on our capital and liquidity. Management guidelines have been established to ensure work system readiness
make enquiries with the company’s management directly and to assess the rationale of their visions and information presented. The IAA will put an effort into further developing the analysts’ skills and