Millennium Golden Link (Thailand) Website: www.mglthai.com : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2016)
EXP Asset : Unlicensed digital asset business (Disclosure Date : 09/08/2019)
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
Pecunia Asset Management : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2022)
Facebook “Sawakami Asset Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)
Facebook page “Sawakami Asset Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)
Facebook page “Sawakami Asset Management Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)
Facebook page “Sawakami Asset Management Thailand.” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)