XM Global Limited : Unlicensed digital asset business (Disclosure Date : 20/01/2023)
XM Global Limited : Unlicensed digital asset business (Disclosure Date : 20/01/2023)
Orange Global Invest Company : Unlicensed securities and derivatives business (Disclosure Date : 23/02/2021)
Orange Global Invest Company : Unlicensed securities and derivatives business (Disclosure Date : 23/02/2021)
sale of newly issued securities to the public (IPO) whereby issuing companies and listed companies would not be allowed to operate business as an investment company to prevent the misuse of the IPO
กองทุน Global Wealth Fund (GWF) : Unapproved public offering of newly issued shares (Disclosure Date : 07/07/2020)
กองทุน Global Wealth Fund (GWF) : Unapproved public offering of newly issued shares (Disclosure Date : 07/07/2020)
poobit investment public company limited : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2021)
poobit investment public company limited : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2021)
Facebook Page อ้างชื่อ CPALL Public Company Limited : Unlicensed securities and derivatives business (Disclosure Date : 05/01/2024)