business operators providing bond securities business services to examine and ensure that the ultimate beneficiary owners (UBO) register for their authentication with the BOT before providing the

Line "OHKAJHU" and Line "Broker_Aom" : Unlicensed securities and derivatives business (Disclosure Date : 07/10/2025)

days (within 14 August 2018) to continue their businesses until an order to cease their businesses is given.As of 14 August 2018, these seven existing businesses seeking operating licenses, in line

Line "SET" : Unlicensed securities and derivatives business (Disclosure Date : 20/10/2025)

Line "OHKAJHU" : Unlicensed securities and derivatives business (Disclosure Date : 22/07/2025)

Line "Natthaphong" : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2025)

Line "Kanokwan" : Unlicensed securities and derivatives business (Disclosure Date : 01/09/2025)

Line "OKJservice" : Unlicensed securities and derivatives business (Disclosure Date : 20/11/2025)

Line "Expert.Suthon" : Unlicensed digital asset business (Disclosure Date : 24/11/2025)