Gains System : Unlicensed digital asset business (Disclosure Date : 09/08/2019)
unlawful gains from Seamico Securities Public Company Limited (ZMICO). On December 29, 1999, the SEC filed a criminal complaint against Nuprapat, an ex-ZMICO director, on the charge of corporate fraud
Gains System - ยังไม่ได้รับใบอนุญาตธุรกิจสินทรัพย์ดิจิทัล (วันที่เปิดเผยข้อมูล : 09/08/2562)
(UBS), for taking unlawful gains for himself or others at the expense of UBS?s clients. The complaint also alleged six other persons for aiding and abetting Numkrit?s commission of misconduct, namely (1
Line "OHKAJHU Organic." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2025)
Facebook page "Ōʜĸajʜu organic faŕm" : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2025)
Facebook page "Organic farm Investment" : Unlicensed securities and derivatives business (Disclosure Date : 12/11/2025)
Facebook page "Organic Vegetable Farm" : Unlicensed securities and derivatives business (Disclosure Date : 12/11/2025)