EXP Asset : Unlicensed digital asset business (Disclosure Date : 09/08/2019)
According to the SEC’s findings, XT .COM has provided a digital asset trading system to facilitate trading and exchange of digital assets while charging fees. Additionally, it has promoted and
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
arranging a trading system to facilitate digital asset trading with a fee collected at the rate of 0.1 percent of the customer’s trading value, had solicitation and advertisement in the Thai language to
According to the SEC’s findings, CoinEx platform provided services as a digital asset exchange to facilitate trading and exchange of digital assets for a fee. It also solicited and advertised
Pecunia Asset Management : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2022)
Facebook page "Asset management" : Unlicensed securities and derivatives business (Disclosure Date : 20/01/2026)
Facebook page "Sawakami Asset Management" : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2026)