Bangkok, July 31, 2006 ? The SEC has suspended Kusol Sithiwong from functioning as an approved investor contact (marketing officer) for a period of two years on account of buying and selling

Bangkok, February 2, 2007 ? The SEC has suspended Phornphimon Lertithibaht from the approved list of investor contacts functioning as marketing officers for a period of six months starting from

Argyll Technologies : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 27/01/2020)

Facebook "CC2." : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)

SANAM THUN : Unlicensed securities and derivatives business (Disclosure Date : 05/04/2021)

BitX : Unlicensed digital asset business (Disclosure Date : 20/04/2021)

Facebook "IJK" : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)

Smart Income : Unlicensed securities and derivatives business (Disclosure Date : 21/07/2021)

BSmart : Unapproved public offering of digital token (Disclosure Date : 25/01/2019)

TMGM : Unlicensed securities and derivatives business (Disclosure Date : 24/01/2023)