Axi|AxiTrader|Axi Trading Platform : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 08/06/2026)
Axi|AxiTrader|Axi Trading Platform - ยังไม่ได้รับใบอนุญาตธุรกิจหลักทรัพย์/สัญญาซื้อขายล่วงหน้ายังไม่ได้รับใบอนุญาตธุรกิจสินทรัพย์ดิจิทัล (วันที่เปิดเผยข้อมูล : 08/06/2569)
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)
ASSET PLUS FUND MANAGEMENT COMPANY LIMITED|Foreign Investment Fund : FIF | Offering Date : 18/06/2010 - 24/06/2010
Ponwanich, Founder and Managing Director of PeerPower Platform Company Limited, as a representative of crowdfunding portal service provider, Mr. Nisit Ajhanwong, Managing Director of SHIN-A Service Company
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