Facebook page "Trading Gold online." : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)
Facebook page Online Stock Trading : Unlicensed securities and derivatives business (Disclosure Date : 25/03/2022)
Facebook page ชื่อ Amata online : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2023)
Line ชื่อ HSH Gold Online : Unlicensed securities and derivatives business (Disclosure Date : 10/11/2023)
Facebook Page ชื่อ Trade online : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)
Facebook page "Online Soft" impersonates "BITKUB online Co.,Ltd" : Unlicensed digital asset business (Disclosure Date : 24/04/2025)
ซื้อขายล่วงหน้าทุกแห่ง ที่ กลต.นพ. (ว) 14/2559 เรื่อง การเปลี่ยนแปลงการกำหนดระดับ early warning
Recently, the Securities and Exchange Commission (SEC) has conducted investigations and found that Bybit .com (https://www. bybit .com), 1000x .live (https://www. 1000x.live), CoinEx (https://www.coinex.com/), OKX (www.okx. com/th), and XT.COM (www.xt.com) had provided services of digital asset trading platforms without license. The SEC therefore filed criminal complaints with the Economic Crime Suppression Division of the Royal Thai Police for offenses liable to be unlicensed digital asset busi...
BUSINESS ONLINE PUBLIC COMPANY LIMITED | Year 2011
BUSINESS ONLINE PUBLIC COMPANY LIMITED | Q1/2011