With reference to the recent occurrence, a foreign private digital wallet service provider has solicited investors in Thailand via social media to trade digital assets by linking investor trading activities with another foreign digital asset trading platform and allowing payment for the transactions made in Thai baht through Prompt Pay and Thai QR. Such provision of services may be deemed the undertaking of digital asset business without license, subject to the offenses under the Emergenc...
Facebook Page อ้างชื่อ CPALL : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2024)
Facebook Page อ้างชื่อ Cpall : Unlicensed securities and derivatives business (Disclosure Date : 19/01/2024)
Facebook page ชื่อ Cpall Trading : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2023)
TikTok อ้างชื่อ cpall.711 : Unlicensed securities and derivatives business (Disclosure Date : 08/03/2024)
TikTok อ้างชื่อ cpall.7ii : Unlicensed securities and derivatives business (Disclosure Date : 08/03/2024)
Facebook Page ชื่อ Cpall Eleven : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2023)
Facebook Page ชื่อ Csr Cpall : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2023)
Facebook Page ชื่อ Csr Cpall : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)
Facebook Page ชื่อ Cpall Rsn : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)