Application BIBOX : Unlicensed digital asset business (Disclosure Date : 21/03/2023)
Application Vcex.io : Unlicensed digital asset business (Disclosure Date : 05/07/2022)
Application "DVSTPro" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)
Application "BNLite" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)
Application BEXTH : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2025)
ระบบติดตามสถานะของคำร้อง (CASE PROGRESS)
Regarding the case of More Return Public Company Limited (MORE) share price and/or volume manipulation during July-November 2022, in which the SEC had continuously endeavored to bring all of the offenders into the enforcement proceedings, criminal complaints were filed with the Economic Crime Suppression Division (ECD) of the Royal Thai Police on 10 February and 27 June 2023, with 18 and 32 offenders, respectively, The DSI has accepted the case as its special case and the SEC has reported the ca...
Pionex Application : Pionex : Unlicensed digital asset business (Disclosure Date : 17/05/2022)