In pursuant to the Royal Decree on Digital Asset Businesses, B.E. 2561, which took effect on 14 May 2018, allows existing digital asset business operators who submit their requests to SEC within 90 days (within 14 August 2018) to continue their businesses until an order to cease their businesses is given.As of 14 August 2018, these seven existing businesses seeking operating licenses, in line with the transitional provisions, are allowed to operate their digital asset businesses.Five of th...
Olymp Trade or Application "Olymp Trade" : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 28/01/2023)
Website MP Trade : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2023)
Global Trade Finance : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)
Facebook "SET trade TH" : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)
Facebook page Day trade ome : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2023)
Facebook page Trade Day Inter : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2023)
Facebook page Trade industrial stocks : Unlicensed securities and derivatives business (Disclosure Date : 29/06/2023)