Application Upbit Global Block (assuming the appearance of licensed business operator by using the logo of Upbit Exchange (Thailand) Co., Ltd.) : Unlicensed digital asset business (Disclosure Date
https://bs.321589.com:ANZ Thailand (assuming the appearance of licensed business operator by using the name of ANZ BANK (THAI) PUBLIC COMPANY LIMIT : Unlicensed securities and derivatives business
TikTok account “sawakami_of_thailand09” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)
TikTok account “sawakami_of_thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)
TikTok account ?sawakami_of_th? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2024)
collaborate with the United Nations Development Program (UNDP) in the creation of the Thailand SDG Investor Map. This is one of the initiatives following the signing of the Memorandum of Understanding (MOU
GHS : Cryptomining Farm Website: www.cryptominingfarm.io, FB: Cryptomining Farm, CryptominingFarm Thailand : Unapproved public offering of digital token (Disclosure Date : 08/05/2019)
ZGW FB: ZGW Thailand, ZGW เงินดิจิตอล, ZGW.Coin, ZGW Cryptocurrency : Unapproved public offering of digital token (Disclosure Date : 08/05/2019)
MRC-BIZ Website: www.mrc-biz.com, FB: MRC BIZ, MRC - BIZ Thailand : Unapproved public offering of digital token (Disclosure Date : 08/12/2018)