DGC (Digital Gold Coin) : Unapproved public offering of digital token (Disclosure Date : 13/04/2023)
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
Facebook Page ชื่อ Cutting edge digital : Unlicensed securities and derivatives business (Disclosure Date : 18/12/2023)
With reference to the recent occurrence, a foreign private digital wallet service provider has solicited investors in Thailand via social media to trade digital assets by linking investor trading
KoinWatch : Unlicensed digital asset business (Disclosure Date : 30/07/2021)
BotKub : Unlicensed digital asset business (Disclosure Date : 30/07/2021)
: Unlicensed digital asset business (Disclosure Date : 18/01/2023)
BitX : Unlicensed digital asset business (Disclosure Date : 20/04/2021)
NorPay : Unlicensed digital asset business (Disclosure Date : 04/01/2024)
XTRADECHAIN : Unlicensed digital asset business (Disclosure Date : 09/08/2019)