EXP Asset : Unlicensed digital asset business (Disclosure Date : 09/08/2019)
Facebook “Sawakami Asset Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)
Facebook Page ชื่อ การจัดการสินทรัพย์Asset Management : Unlicensed securities and derivatives business (Disclosure Date : 18/03/2024)
The SEC’s policy is to strengthen the oversight of digital asset business operators with a focus on quality and reliability enhancement of such business operator to protect investors. This means the
Facebook page “BBLAM” impersonates “BBL Asset Management Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 23/08/2024)
Facebook page "BBLAM" impersonates “BBL Asset Management Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 23/08/2024)
Facebook page “BBLAM” impersonates “BBL Asset Management Co.,Ltd” : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)
Facebook page “BBLAM” impersonates “BBL Asset Management Co.,Ltd” : Unlicensed securities and derivatives business (Disclosure Date : 30/08/2024)