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Website "https://xmthaiet.com/#/pages/login" : Unlicensed digital asset business (Disclosure Date : 29/09/2025)
The Securities and Exchange Commission (SEC) welcomed faculty members and senior cadets from the Royal Police Cadet Academy (RPCA) to attend lectures on “Overview of Law Enforcement and Unfair Activities in Securities and Digital Asset Trading” and “Overview of Digital Asset Oversight.” Representatives from the Enforcement Department 1 and the Digital Asset Enforcement Department delivered the lectures, aimed at enhancing the learning skills related to the duties of public sector officers...
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เว็บไซต์ https://set-eft.cc/#/pages/login : Unlicensed securities and derivatives business (Disclosure Date : 07/05/2024)
website "https://tiscoplus.com/#/pages/index/index" : Unlicensed securities and derivatives business (Disclosure Date : 13/08/2025)
Website "https://xmthait.cc/#/pages/index/index" : Unlicensed digital asset business (Disclosure Date : 26/08/2025)
Website "https://app.aspxnext.com/#/pages/login/login" : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)
Website "https://wap.dbstpro.com/#/pages/login/login" : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2025)