to be digital assets (called by many names such as coin, token or digital coin), as follows: (1) Every Coin(2) Orientum Coin or ORT Coin(3) One Coin and OFC Coin(4) Tripxchain Coin or
Holborn Assets : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2020)
Facebook page บริษัท ปิ่นทอง อินดัสเตรียล ปาร์ค จำกัด มหาชน (assuming the appearance by using the name of Pinthong Industrial Park PCL.) : Unlicensed securities and derivatives business (Disclosure
platforms such as social media channels to deceive the public through various means. For example, false advertising to solicit investments in non-existent assets, deluding investors with exaggerated high
With reference to the recent occurrence, a foreign private digital wallet service provider has solicited investors in Thailand via social media to trade digital assets by linking investor trading
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
poobit investment public company limited : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2021)
Facebook page ชื่อ Public Fund : Unlicensed securities and derivatives business (Disclosure Date : 30/05/2024)