Website "https://t-box-company-limited.com/" impersonates "T-Box (Thailand) Co., Ltd." : Unlicensed digital asset business (Disclosure Date : 20/06/2025)
Website "https://t-box.net/" impersonates "T-Box (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/06/2025)
Thai CBI : Unlicensed securities and derivatives business (Disclosure Date : 07/02/2025)
Facebook page Environment Thai : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2023)
Facebook Page ชื่อ Thai stocks : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)
Facebook Page ชื่อ Thai stocks : Unlicensed securities and derivatives business (Disclosure Date : 12/02/2024)
Facebook Page ชื่อ Funds Thai : Unlicensed securities and derivatives business (Disclosure Date : 12/02/2024)
Facebook Page ชื่อ Thai stocks : Unlicensed securities and derivatives business (Disclosure Date : 13/12/2023)