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
Pecunia Asset Management : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2022)
Siam Grandeur Management Co.,Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2012)
Facebook page ชื่อ Securities management : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2023)
Facebook page ชื่อ Securities management : Unlicensed securities and derivatives business (Disclosure Date : 08/11/2023)
Facebook page ชื่อ Securities management : Unlicensed securities and derivatives business (Disclosure Date : 19/10/2023)