LINE Account ANZ Investor Service : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2022)

Facebook page ชื่อ New investor : Unlicensed securities and derivatives business (Disclosure Date : 30/10/2023)

Facebook page ชื่อ Investor analysis : Unlicensed securities and derivatives business (Disclosure Date : 30/10/2023)

Facebook Page ชื่อ New Investor : Unlicensed securities and derivatives business (Disclosure Date : 18/12/2023)

Facebook page ชื่อ Best investor : Unlicensed securities and derivatives business (Disclosure Date : 31/05/2024)

, regular review of documents received from the intermediaries could help to spot any possible irregularities early. In case of any suspicious incident, investors should contact the compliance unit so that

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)

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