Facebook page "Business Finance coffee" : Unlicensed securities and derivatives business (Disclosure Date : 31/03/2026)
Facebook page "Business and Finance" : Unlicensed securities and derivatives business (Disclosure Date : 17/04/2026)
Retik Finance : Unlicensed digital asset business (Disclosure Date : 18/12/2023)
Oxchange Finance : Unlicensed digital asset business (Disclosure Date : 23/09/2024)
Global Trade Finance : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)
Bangkok, 8 January 2019 ? The SEC announced that the Ministry of Finance, under the recommendation of the SEC Board, has granted digital asset business licences to four applicants and rejected two
Bangkok, 14 January 2019 ? The SEC announced that the Ministry of Finance, under the recommendation of the SEC Board, had denied a digital asset business licence for Coin Asset Co., Ltd.Earlier
SEITEE PTE. LTD. (Diamon Finance) : Unlicensed digital asset business (Disclosure Date : 19/03/2024)
Facebook page "Trading Finance" : Unlicensed digital asset business (Disclosure Date : 26/11/2025)