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)
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)
Line "OHKAJHU.Official" : Unlicensed securities and derivatives business (Disclosure Date : 25/11/2025)