Holborn Assets : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2020)
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
Trading Point Holdings Ltd. Website: www.xm.com : Unlicensed securities and derivatives business (Disclosure Date : 22/02/2017)
Forextime IP Holdings Ltd Website: www.forextime.com : Unlicensed securities and derivatives business (Disclosure Date : 03/04/2017)
, a clarification is required regarding the necessity and reasonableness of the investments in RS's subsidiaries and assets with high cost while the valuation may not align with past financial
Facebook page “Money Thairath.” impersonates “BTS Group Holdings Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 15/08/2024)
TikTok account "asia.wealth.solutions" impersonates "Asia Plus Group Holdings Plc." : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2025)