emphasis on security. Under the SEC’s regulations, DA business operators must take into account risks of fraud and cyber theft, and are prohibited from providing services related to digital assets through
DGC (Digital Gold Coin) : Unapproved public offering of digital token (Disclosure Date : 13/04/2023)
Facebook Page ชื่อ Digital Advancement : Unlicensed securities and derivatives business (Disclosure Date : 07/05/2024)
Facebook page ชื่อ Digital stocks : Unlicensed securities and derivatives business (Disclosure Date : 30/05/2024)
Facebook page "Digital Finance Today" : Unlicensed digital asset business (Disclosure Date : 18/12/2025)
Line อ้างชื่อ DIGITAL. : Unlicensed securities and derivatives business (Disclosure Date : 30/06/2025)
Facebook page "Futuro Financiero Digital" : Unlicensed digital asset business (Disclosure Date : 05/01/2026)
Facebook page "Digital Assets Overview" : Unlicensed digital asset business (Disclosure Date : 05/01/2026)