WSD Financial (NZ) Ltd. WSD Financial (NZ) Ltd. conspired with other alleged persons to operate derivatives broker businesses in Thailand without proper licenses granted violating Section 16 of the
Financial (NZ) Ltd. had been registered with the SEC as derivatives dealer but with permission to provide services only to institutional investors. Its public solicitation was therefore considered unlicensed
Bitazza Company Limited Between December 26 to 31, 2023, Bitazza Company Limited ("Bitazza"), a digital asset broker, did not keep customers' digital assets in accordance with the
Zipmex Company Limited Between April 10, 2024 and May 27, 2024, Zipmex Company Limited ("Zipmex"), a digital asset exchange and broker, did not keep customers' digital assets in
Trader Community (8) Mr. Rachata Chuesaibua via Facebook Fanpage : กราฟฟิ้ววว, Line OpenChat : กราฟฟิ้ววว เดอะ คอมมูนิตี้ and Discord Server : ห้องลับจับคลื่น (9) Mr. Varut Vanichayakosol via Facebook