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SEITEE PTE. LTD. (Diamon Finance) : Unlicensed digital asset business (Disclosure Date : 19/03/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1348&CaseYY=2567

SEITEE PTE. LTD. (Diamon Finance) - ยังไม่ได้รับใบอนุญาตธุรกิจสินทรัพย์ดิจิทัล (วันที่เปิดเผยข้อมูล : 19/03/2567)

http://market.sec.or.th/public/idisc/th/Viewmore/invalert-det?CaseID='1348&CaseYY=2567

Facebook page Facebook page Daisya1 : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=072&CaseYY=2566

Facebook page Facebook page Daisya1 : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0072&CaseYY=2566

https://www.sec.or.th/TH/Documents/Report57/cloud/57-C-140967-02.pdf

Facebook page KidstayN or Facebook page Amata corporation : Unlicensed securities and derivatives business (Disclosure Date : 16/05/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=044&CaseYY=2566

Facebook page KidstayN or Facebook page Amata corporation : Unlicensed securities and derivatives business (Disclosure Date : 16/05/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0044&CaseYY=2566

Facebook page Burly : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=001&CaseYY=2566

Facebook page Calculating : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=002&CaseYY=2566

Facebook page VNK : Unlicensed securities and derivatives business (Disclosure Date : 15/03/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=013&CaseYY=2565