Yield App : Unlicensed digital asset business (Disclosure Date : 18/08/2024)
APP Phantom : Unlicensed digital asset business (Disclosure Date : 14/10/2025)
APP : TokenPocket : Unlicensed digital asset business (Disclosure Date : 08/09/2025)
APP TONKEEPER : Unlicensed digital asset business (Disclosure Date : 12/09/2025)
APP KAHF : Unlicensed digital asset business (Disclosure Date : 17/09/2025)
APP DAILYWALLET : Unlicensed digital asset business (Disclosure Date : 23/09/2025)
APP Open Wallet : Unlicensed digital asset business (Disclosure Date : 18/09/2025)
KIATNAKIN PHATRA ASSET MANAGEMENT COMPANY LIMITED|Specific Fund | Offering Date : 01/01/2012 - 26/06/2012
Millennium Golden Link (Thailand) Website: www.mglthai.com : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2016)
Millennium Golden Link (Thailand) Website: www.mglthai.com : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2016)