Facebook page "Block Flow" : Unlicensed digital asset business (Disclosure Date : 14/11/2025)
Facebook page "Nexus Flow" : Unlicensed digital asset business (Disclosure Date : 26/11/2025)
Facebook page "BNB-Flow" : Unlicensed digital asset business (Disclosure Date : 06/01/2026)
Facebook "BIT flow KUB" : Unlicensed digital asset business (Disclosure Date : 07/04/2026)
Facebook page "Golden Flow Insight" : Unlicensed securities and derivatives business (Disclosure Date : 09/04/2026)
Facebook page Daily stock flow impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 16/08/2024)
Facebook page "Gold Investment flow" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 14/05/2025)
transactions with financial institutions in https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=9849 SEC public hearing on principles and draft regulations under the Digital Asset Business Law Bangkok, 17 May
execute foreign exchange transactions with financial institutions in https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=9849 SEC public hearing on principles and draft regulations under the Digital Asset
financial institutions in https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=9849 SEC public hearing on principles and draft regulations under the Digital Asset Business Law Bangkok, 17 May 2018 ? The SEC