Website "https://index-investments.com/index/index/pass" : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2025)
Audit Committee of the listed company if there is any suspicious circumstance that indicates that a director, manager or the person responsible for the operation of the juristic person may have
Website "https://index-investmentsd.com/index/login" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)
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)
Pursuant to Section 89/25 of the SEA, the auditor has the duty to report suspicious circumstances that were found from the audit in accordance with the auditing standards. SEC therefore proposes
zipmexpro.com Website : https://web.zipmexpro.com/#/index : Unlicensed digital asset business (Disclosure Date : 10/05/2022)
Facebook page ชื่อ Index Thailand : Unlicensed securities and derivatives business (Disclosure Date : 02/11/2023)