Facebook page อ้างชื่อ Money Talk : Unlicensed securities and derivatives business (Disclosure Date : 26/12/2023)
Line "Naritsara (Tai)" and "Stock Talk Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2025)
Line/website/application "Stock Talk Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 21/07/2025)
Line "Macquarie Prime" "ChaAim" and Line Open Chat "Trade Talk 23: คุยหุ้นทำกำไร" impersonate "MACQUARIE Securities (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure
TikTok account ?trade_talk_today? impersonates ?CP Axtra Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2024)
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
are advised to take precautions when considering to use the services of unlicensed digital asset business operators, as they may not be protected under the governing Thai laws and may fall victim to
after the criminal complaint has been filed. The public and investors should exercise caution when using services from unlicensed digital asset businesses as they will not be protected under the
when using services of unlicensed digital asset business operators; otherwise, they will not be legally protected and will be at risk of being scammed, as well as facing money laundering risks. The list