Line "ASP NEXT | Exclusive" : Unlicensed securities and derivatives business (Disclosure Date : 26/09/2025)
Line Open Chat "STOCK EXCLUSIVE 15" impersonates "AMUNDI Mutual Fund Brokerage Securities (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 06/02/2025)
นคริปโต”, Discord Server account: “Moonstation” and Line OpenChat named “Exclusive MoonStation”; (3) Mr. Kritsana Kritsananuwat, through Facebook Page and YouTube account: “Srisiam
โต” Discord Server ชื่อ “Moonstation” และ Line OpenChat ชื่อ “Exclusive MoonStation” (3) นายกฤษณะ กฤษณานุวัตร์ ผ่านเพจเฟซบุ๊ก ชื่อ “Srisiam” และ Youtube ชื่อ “Srisiam” (4) นายสมิทธิ เจริญมิน ผ่านเพจเฟ
/LawandRegulations/RealEstateInvestmentTrust.aspx English (United States) HK-TH-MRF official day of the year that such solicitations occurred. List of Restricted Assets Virtual assets, i.e. digital tokens (such as
volume caused by unique factors, cyber threats, or any defects from technological connectivity and upgrades. Thai commercial banks have thus prioritized technological failure risk management at both the
be used to enable linkage to other service providers under the National Digital ID program in the future. 3. Customers’ right to choose services must not be restricted. 4. IT risk management and cyber
doing, the SEC emphasizes the importance of considering potential impacts on the public who use these digital asset platforms and gives them time to manage their accounts before access is restricted