: Unapproved public offering of digital token (Disclosure Date : 07/03/2023)
: Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 21/09/2021)
: Unapproved public offering of digital token (Disclosure Date : 10/03/2023)
Facebook page XSpr?ng (https://www.facebook.com/XSpr%C3%ADng-105835228795480/?ti=as)(assuming the appearance of licensed business operator by using th : Unlicensed digital asset business (Disclosure
Facebook page “Sawakami Securities Company buys and sells on the stock market” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business
Website ?https://www.ttbang.cc/#/login? impersonates ?The Stock Exchange of Thailand? และ Line อ้างชื่อ ??โอ้กะจู๋? OKJ? และ ?พงศธร ประภาพันธ์? : Unlicensed securities and derivatives business
Website “SET ตลาดหลักทรัพย์แห่งประเทศไทย” and Line "BKนราวิชญ์ ศานติยานน" impersonate “The Stock Exchange of Thailand” : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2024)
TikTok account ?the_investment_corner2? impersonates ?Pluk Phak Praw Rak Mae Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2024)