Facebook page Thai Stock Trading Association impersonates Shining Gold Bullion Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)
ESG Platform
Storagecity Platform : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 18/08/2021)
Platform BBTRADE : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2023)
Based on a referral and the SEC’s further investigation, it was found that on 15 October 2021 OKX provided services for a digital asset trading system, facilitating the trading and exchange of
According to the SEC’s findings, XT .COM has provided a digital asset trading system to facilitate trading and exchange of digital assets while charging fees. Additionally, it has promoted and
and Society (MDES) is empowered to order the blocking of access to unlicensed digital asset trading platforms. In this regard, on 2 April 2026, the SEC submitted information on the unlicensed Exmix