Facebook page Block Chain : Unlicensed securities and derivatives business (Disclosure Date : 22/04/2022)
Facebook page Block Chain : Unlicensed securities and derivatives business (Disclosure Date : 22/04/2022)
Facebook page "Bangkok Chain Hospital" impersonates "Bangkok Chain Hospital plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/05/2025)
Facebook page "Bangkok Chain Hospital" impersonates "Bangkok Chain Hospital Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/05/2025)
Facebook page "Bangkok Chain Hospital" impersonates "Bangkok Chain Hospital Plc." : Unlicensed securities and derivatives business (Disclosure Date : 29/05/2025)
Website "https://chain-link-eyn.com/index.html" : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2025)
Fintoch (FTC)/ Fintoch STO (FTH)|SCF Chain : Unapproved public offering of digital tokenUnlicensed digital asset business (Disclosure Date : 23/06/2023)
Facebook page "บริษัท บางกอก เชนฮอลปิทอล จำกัด มหาชน" impersonates "Bangkok Chain Hospital Plc." : Unlicensed securities and derivatives business (Disclosure Date : 28/05/2025)
negotiations, together with their impact on supply chains and the Thai business sector. We thus put in place more stringent customer approval criteria for commercial lending policies applied to small and micro
, logistics and transport as well as fintech business, both domestic and international, have joined the fray to provide financial services to local customers. Given this development, non-conventional