: Unlicensed securities and derivatives business (Disclosure Date : 21/06/2022)
: Unlicensed securities and derivatives business (Disclosure Date : 21/06/2022)
: Unlicensed securities and derivatives business (Disclosure Date : 06/07/2022)
: Unlicensed securities and derivatives business (Disclosure Date : 08/07/2022)
: Unlicensed securities and derivatives business (Disclosure Date : 21/07/2022)
: Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 27/09/2024)
Bangkok Makkasan, at an amount not exceeding 40 percent of the total paid-up shares, worth not exceeding 421.55 million baht, and the right to claim in the loan of Wealth Ventures at the value not exceeding
KoinWatch : Unlicensed digital asset business (Disclosure Date : 30/07/2021)
BotKub : Unlicensed digital asset business (Disclosure Date : 30/07/2021)
CTE Token : Unapproved public offering of digital token (Disclosure Date : 18/02/2020)