The SEC found that Bitazza, a licensed digital asset business operator in the category of digital asset broker, provided the service called Crypto Dust to the public by exchanging digital assets
Line อ้างชื่อ (Broker) Mark : Unlicensed securities and derivatives business (Disclosure Date : 03/03/2025)
บัญชีไลน์ อ้างชื่อ Broker (นุช) : Unlicensed securities and derivatives business (Disclosure Date : 16/01/2024)
Facebook Page อ้างชื่อ Broker Set : Unlicensed securities and derivatives business (Disclosure Date : 12/02/2024)
digital asset dealer business under Section 3 of the Emergency Decree. However, Exmix carried out such activities without obtaining the required licenses, thereby violating Section 26 and being subject to
Line อ้างชื่อ HUA SENG HENG และ Line ชื่อ Broker lv.44 : Unlicensed securities and derivatives business (Disclosure Date : 22/04/2024)
Facebook Page อ้างชื่อ ASN Broker Public Company Limited : Unlicensed securities and derivatives business (Disclosure Date : 28/12/2023)
Line อ้างชื่อ Broker May และเว็บไซต์ อ้างชื่อ SET Thailand : Unlicensed securities and derivatives business (Disclosure Date : 20/06/2024)