Facebook page ?Digital Securities? impersonates ?The Stock Exchange of Thailand (SET)? : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2024)
Best Exchange : Unlicensed digital asset business (Disclosure Date : 02/11/2021)
Q Exchange : Unlicensed digital asset business (Disclosure Date : 13/11/2018)
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
Exchange USDT 24H : Unlicensed digital asset business (Disclosure Date : 11/11/2024)
CoinEx Application : CoinEx - Crypto Exchange : Unlicensed digital asset business (Disclosure Date : 17/05/2022)
Application Upbit Deal (assuming the appearance of licensed business operator by using the logo of Upbit Exchange (Thailand) Co., Ltd.) : Unlicensed digital asset business (Disclosure Date : 29/12