เว็บไซต์ อ้างชื่อ SET Thailand : Unlicensed securities and derivatives business (Disclosure Date : 27/02/2024)
decentralized approval authority, multi-sign approval authority, and check and balance. In case of a withdrawal or transfer of fiat money at an amount from 2 million baht to not exceeding 50 million baht, digital
Exchange of Thailand. The client agreed to transfer money into Asia Wealth?s account and sent the transfer evidence to Jakkrit, who instead informed Asia Wealth that the deposit had been made by another
CTE Token : Unapproved public offering of digital token (Disclosure Date : 18/02/2020)
BSmart : Unapproved public offering of digital token (Disclosure Date : 25/01/2019)
Gr-Forex : Unapproved public offering of newly issued shares (Disclosure Date : 15/10/2019)
Halal coin : Unapproved public offering of digital token (Disclosure Date : 13/04/2023)
Crypteriumcoin (CCoin) : Unapproved public offering of digital token (Disclosure Date : 20/04/2023)
ZIIP Token : Unapproved public offering of digital token (Disclosure Date : 21/06/2023)
Posh Token : Unapproved public offering of digital token (Disclosure Date : 28/08/2023)