"แอพ Trust" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)
Facebook page "Investor Gold Trust" : Unlicensed securities and derivatives business (Disclosure Date : 12/09/2025)
Line Official Account : SUMITOMO TRUST TH. (@183vnpaj) (assuming the appearance of Sumitomo Mitsui Trust Bank (Thai) PCL.) : Unlicensed securities and derivatives business (Disclosure Date : 06/07
Line Official Account : SUMITOMO TRUST TH. (@183vnpaj) (assuming the appearance of Sumitomo Mitsui Trust Bank (Thai) PCL.) : Unlicensed securities and derivatives business (Disclosure Date : 06/07
Facebook page GLD HGF Gold Trust impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 19/07/2024)
Facebook page GLD HGF Gold Trust impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 23/07/2024)
GIT is a trust for capital market transactions with the objectives of investing and seeking benefits from environmental projects to alleviate or maintain greenhouse gas according to the criteria as
://www.sec.or.th/EN/Pages/Shortcut/DigitalAsset.aspx English (United States) Regulations Persons Wealth Advice for All A Settlor of an Infrastructure Trust Trustee Digital Asset Business Operators
/DigitalAsset.aspx English (United States) Regulations Persons Wealth Advice for All A Settlor of an Infrastructure Trust Trustee Digital Asset Business Operators Secondary Market and Related Entities
://www.sec.or.th/EN/Pages/Shortcut/DigitalAsset.aspx English (United States) Regulations Persons Wealth Advice for All A Settlor of an Infrastructure Trust Trustee Digital Asset Business Operators