https://BitstampTH.top/m (assuming the appearance of Bitstamp, which is a licensed operator in a foreign country) : Unlicensed digital asset business (Disclosure Date : 14/06/2022)
action. To safeguard investors and prevent unlicensed digital asset trading platforms from being exploited as channels for money laundering, in line with the intent of the Royal Decree on Measures for the
Facebook Page ชื่อ Stocks Are Not Difficult : Unlicensed securities and derivatives business (Disclosure Date : 22/01/2024)
, a clarification is required regarding the necessity and reasonableness of the investments in RS's subsidiaries and assets with high cost while the valuation may not align with past financial
filed the criminal complaint against CoinEx and Puttipong with the ECD for consideration of further legal action.Filing a criminal complaint by the SEC is only the beginning of the criminal enforcement
Twitter ชื่อ LISA IS REAL : Unlicensed securities and derivatives business (Disclosure Date : 17/07/2023)
Website is "ononda-oexs.com" : Unlicensed digital asset business (Disclosure Date : 12/09/2025)
Line is "OHKAJHU Official" : Unlicensed securities and derivatives business (Disclosure Date : 15/09/2025)