Gains System : Unlicensed digital asset business (Disclosure Date : 09/08/2019)
Gains System : Unlicensed digital asset business (Disclosure Date : 09/08/2019)
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)
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)