Retik Finance : Unlicensed digital asset business (Disclosure Date : 18/12/2023)

Oxchange Finance : Unlicensed digital asset business (Disclosure Date : 23/09/2024)

Retik Finance : Unlicensed digital asset business (Disclosure Date : 18/12/2023)

Global Trade Finance : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

Facebook Page ชื่อ Stock finance : Unlicensed securities and derivatives business (Disclosure Date : 03/07/2024)

SEITEE PTE. LTD. (Diamon Finance) : Unlicensed digital asset business (Disclosure Date : 19/03/2024)

Issuance Companies (section 56) Accounting and Financial Statements (section 105) Preparing and Publishing Financial Statements & Auditor Approval (section 106) Approval Business Operations Rules Reporting

Issuance Companies (section 56) Accounting and Financial Statements (section 105) Preparing and Publishing Financial Statements & Auditor Approval (section 106) Approval Business Operations Rules Reporting

Issuance Companies (section 56) Accounting and Financial Statements (section 105) Preparing and Publishing Financial Statements & Auditor Approval (section 106) Approval Business Operations Rules Reporting

Issuance Companies (section 56) Accounting and Financial Statements (section 105) Preparing and Publishing Financial Statements & Auditor Approval (section 106) Approval Business Operations Rules Reporting