JRA Business Center Website: www.maxglobalbullion.com : Unlicensed securities and derivatives business (Disclosure Date : 04/12/2012)
Facebook page ?Marketing Center? : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)
Facebook Page อ้างชื่อ Seven All Center : Unlicensed securities and derivatives business (Disclosure Date : 12/02/2024)
Line อ้างชื่อ Pepperstone Center และเว็บไซต์ pepperstoneothai.com : Unlicensed digital asset business (Disclosure Date : 16/07/2024)
activities with another foreign digital asset trading platform and allowing payment for the transactions made in Thai baht through Prompt Pay and Thai QR. Such provision of services may be deemed the
to be cautious with the services provided by unlicensed digital asset business operators activities with another foreign digital asset trading platform and allowing payment for the transactions made in
payment made to the Bank of Thailand, the Office of the Securities and Exchange Commission and the Office of Insurance Commission. KBank has made preparations to comply with these new regulations
, 2019 onward. Revision has been made for escrow agent transactions to ensure increased flexibility; the Escrow Regulation Committee has been given more powers and obligations in supervising and