Name | Type of action | Disclosure Date | Link |
---|
GenesisTrade Trading Fund | Unlicensed securities and derivatives business | 22/11/2019 | GenesisTrade Trading Fund- Website : https://genesistrade.fund
- Facebook : N/A
- Line : software forex
- Address : N/A
|
MTrading | Unlicensed securities and derivatives business | 14/11/2019 | MTrading- Website : https://mtrading.com/th/
- Facebook : MTrading Thai
- Line : N/A
- Address : 142 Two Pacific Place Building 23rd Floor,Sukhumvit Road Klongtoey Bangkok Thailand 10110
|
First Select Asia Limited | Unlicensed securities and derivatives business | 05/11/2019 | First Select Asia Limited- Website : https://firstselect-asia.com/
- Facebook : N/A
- Line : N/A
- Address : 86/1 Soi Sukhumvit 23, Sukhumvit Road Klongtoey Nua Wattana Bangkok 10110, Thailand.
|
25hrbanking | Unlicensed digital asset business | 01/11/2019 | 25hrbanking- Website : https://25hrbanking.io
- Facebook : 25hrbanking
- Line : N/A
- Address : N/A
|
Everex Asia | Unlicensed digital asset business | 01/11/2019 | Everex Asia- Website : N/A
- Facebook : Everex Asia
- Line : N/A
- Address : N/A
|
Forex 3D | Unlicensed digital asset business Unlicensed securities and derivatives business | 31/10/2019 | Forex 3D- Website : www.forex-3d.com
- Facebook : Forex-3D
- Line : N/A
- Address : N/A
|
GKFX Prime | Unlicensed securities and derivatives business | 31/10/2019 | GKFX Prime- Website : www.gkfxprime.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
OKEx | Unlicensed digital asset business | 17/10/2019 | OKEx- Website : www.okex.com
- Facebook : https://m.facebook.com/OKExThailand
- Line : N/A
- Address : 18th Floor, Menara TA One 22, Jalan P. Ramlee 50250, Kuala Lumpur, Malaysia
|
Gr-Forex | Unapproved public offering of newly issued shares | 15/10/2019 | Gr-Forex- Website : www.gr-forex.com
- Facebook : Gr-Forex
- Line : N/A
- Address : N/A
|
PB. Smart Farmer | Unapproved public offering of newly issued shares | 27/09/2019 | PB. Smart Farmer- Website : www.worldaa.biz
- Facebook : N/A
- Line : PB. Smart Farmer
- Address : N/A
|