Mayotrade Website https://www.mayotrade.com/ : Unlicensed digital asset business (Disclosure Date : 17/05/2022)
Coinstore Website https://www.coinstore.com/ : Unlicensed digital asset business (Disclosure Date : 17/05/2022)
website อ้างชื่อ Ezinvest : Unlicensed securities and derivatives business (Disclosure Date : 23/02/2024)
Website อ้างชื่อ https://setbncenter.com : Unlicensed securities and derivatives business (Disclosure Date : 16/05/2024)
Website อ้างชื่อ Jfin18 : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2024)
https://www.lbankszh.com/website/#/down : Unlicensed digital asset business (Disclosure Date : 26/06/2024)
IPUX Website: www.ipux.io/en/, FB: IPUX : Unapproved public offering of digital token (Disclosure Date : 27/12/2018)
The SEC Management introduces the new look of corporate website www.sec.or.th, featuring multi-device accessibility as well as more user-friendly experience for the public, investors and regulated
Bangkok, July 24, 2014 ? The SEC launched a new version ?CG Thailand? website www.cgthailand.org , an information center on corporate governance, corporate social responsibility and anti-corruption
M.B. Network Website: www.empirelinkgroup.com www.jobth.com/detailcom.php?gid=0000117171 : Unlicensed securities and derivatives business (Disclosure Date : 23/04/2012)