Facebook page "Kub Tech" : Unlicensed digital asset business (Disclosure Date : 02/12/2025)
Facebook page "Bitkub Tech" : Unlicensed digital asset business (Disclosure Date : 04/12/2025)
Facebook “BM TECH โปรแกรมเทรดหุ้นมือใหม่” “Financia syrus securities” (ตัวอักษร s ใช้ตัวพิมพ์เล็ก) : Unlicensed securities and derivatives business (Disclosure Date : 25/11/2021)
Facebook BM TECH โปรแกรมเทรดหุ้นมือใหม่ Financia syrus securities (ตัวอักษร s ใช้ตัวพิมพ์เล็ก) : Unlicensed securities and derivatives business (Disclosure Date : 25/11/2021)
Facebook page Chaosua Foods Industry PCL impersonates Chaosua Foods Industry Plc. : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)
Facebook Page อ้างชื่อ TSD - Technology Solution Development : Unlicensed securities and derivatives business (Disclosure Date : 23/01/2024)
Lifetime Technology ,GHS : Cryptomining Farm Website: www.cryptominingfarm.io ,FB: Cryptomining Farm ,CryptominingFarm Thailand : Unapproved public offering of digital token (Disclosure Date : 08
Facebook page "บริษัท เจ้าสัว ฟู้ดส์ อินดัสทรี จำกัด มหาชน" impersonates "Chaosua Foods Industry Plc." : Unlicensed securities and derivatives business (Disclosure Date : 28/04/2025)
have risen abruptly, especially the rapid evolution of digital technology, intensified effects of climate change, and regulatory changes in the financial business. To cope with these issues, most