Upbit Exchange (Thailand) Company Limited Upbit Exchange (Thailand) Company Limited (?Upbit?), a digital asset exchange and a digital asset broker, had duties to submit a financial statement for the
Bitazza Company Limited Bitazza Company Limited (“Bitazza”), a digital asset broker, had duties to submit a financial statement for the year 2021 to SEC office and notify the financial statement on
Upbit Exchange (Thailand) Company Limited Upbit Exchange (Thailand) Company Limited (“Upbit”), a digital asset exchange and a digital asset broker, had duties to submit a financial statement for the
regulations, however, do not apply to licensed venture capital, securities inter-dealer broker and securities investment advisors. For all of the licensees subject to the regulations, they must appoint the
เก็บรักษาทรัพย์สินได้หรือไม่ ข้อที่ 2 กรณีกองทุนสำรองเลี้ยงชีพจะไปลงทุนในหลักทรัพย์ ETF ต่างประเทศ สามารถใช้บริการ Broker ที่ขาย ETF และมี
/2023 Bitazza Company Limited Between November 25, 2022 to November 27, 2022 and December 23, 2022, Bitazza Company Limited ("Bitazza"), a digital asset broker, did not keep customers' http
Mr. Tawee Uengaksorn Mr. Tawee Uengaksorn conspired with other alleged persons to operate derivatives broker businesses in Thailand under the name of Oversea bullion international trading Company
Base Point Associate Company Limited Base Point Associate Company Limited conspired with other alleged persons to operate derivatives broker businesses in Thailand under the name of Base Point
Victor Corporation (Thailand) Limited Victor Corporation (Thailand) Limited conspired with other alleged persons to operate derivatives broker businesses in Thailand under the name of Base Point
Mr. Supun Kumsoodtee Mr. Supun Kumsoodtee conspired with other alleged persons to operate derivatives broker businesses in Thailand under the name of Base Point Associate Company Limited and Victor