Name | Type of action | Disclosure Date | Link |
---|
Adipong Pathomsoontornchai | Unlicensed digital asset business | 31/01/2023 | Adipong Pathomsoontornchai- Website : N/A
- Facebook : Adipong Pathomsoontornchai (https://www.facebook.com/adipong.pathomsoontornchai)
- Line : N/A
- Address : N/A
|
Olymp Trade or Application "Olymp Trade" | Unlicensed digital asset business Unlicensed securities and derivatives business | 28/01/2023 | Olymp Trade or Application "Olymp Trade"- Website : https://olymptrade.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
TMGM | Unlicensed securities and derivatives business | 24/01/2023 | TMGM- Website : https://www.tmgm.com/th
- Facebook : N/A
- Line : TMGM Support Chat(Line ID @706gnkxk)
- Address : N/A
|
| Unlicensed securities and derivatives business | 20/01/2023 | - Website : http://www.bfnctt.com, http://open.ncmyum.com
- Facebook : N/A
- Line : https://line.me/ti/p/2WhS_7Lman, https://line.me/ti/p/hMT5M3JRoc
- Address : N/A
|
XM Global Limited | Unlicensed digital asset business | 20/01/2023 | XM Global Limited- Website : https://www.xm.com/th/
- Facebook : N/A
- Line : N/A
- Address : Cypus
|
YouTube Channel แบ่งปันสไตล์การเทรดหุ้น | Unlicensed securities and derivatives business | 20/01/2023 | YouTube Channel แบ่งปันสไตล์การเทรดหุ้น- Website : https://www.youtube.com/@user-xr8km2hp4q
- Facebook : N/A
- Line : N/A
- Address : N/A
|
Facebook page สแกนหุ้น | Unlicensed securities and derivatives business | 19/01/2023 | Facebook page สแกนหุ้น- Website : N/A
- Facebook : https://www.facebook.com/birdbkscanhoon
- Line : N/A
- Address : N/A
|
| Unlicensed digital asset business | 18/01/2023 | - Website : N/A
- Facebook : Gorawit Loysungwong กอล์ฟ เอหิปัสสิโก ออฟฟิเชียล
- Line : N/A
- Address : N/A
|
Mr. Joel Warren Kovshoff or Coach K | Unlicensed digital asset business | 10/01/2023 | Mr. Joel Warren Kovshoff or Coach K- Website : https://www.coachk.vip/
- Facebook : N/A
- Line : N/A
- Address : N/A
|
Facebook page Burly | Unlicensed securities and derivatives business | 06/01/2023 | Facebook page Burly- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|