Line "ASP NEXT | Exclusive" : Unlicensed securities and derivatives business (Disclosure Date : 26/09/2025)
Based on a referral and the SEC’s further investigation, it was found that on 15 October 2021 OKX provided services for a digital asset trading system, facilitating the trading and exchange of
Line Open Chat ?STOCK EXCLUSIVE 15? impersonates ?AMUNDI Mutual Fund Brokerage Securities (Thailand) Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 06/02/2025)
DGC (Digital Gold Coin) : Unapproved public offering of digital token (Disclosure Date : 13/04/2023)
Facebook Page ชื่อ Digital Advancement : Unlicensed securities and derivatives business (Disclosure Date : 07/05/2024)
Facebook page ชื่อ Digital stocks : Unlicensed securities and derivatives business (Disclosure Date : 30/05/2024)
Line อ้างชื่อ DIGITAL. : Unlicensed securities and derivatives business (Disclosure Date : 30/06/2025)