| 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
|
| Fullerton Markets International Limited. | Unlicensed securities and derivatives business | 19/08/2019 | Fullerton Markets International Limited.- Website : www.fullertonmarkets.com
- Facebook : Fullerton Markets Thailand
- Line : N/A
- Address : N/A
|
| BB Sheldon | Unlicensed digital asset business | 09/08/2019 | BB Sheldon- Website : https://bbsheldon.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| EXP Asset | Unlicensed digital asset business | 09/08/2019 | EXP Asset- Website : https://expasset.com
- Facebook : exp asset Thailand
- Line : N/A
- Address : N/A
|
| F2 Trading Corp | Unlicensed digital asset business | 09/08/2019 | F2 Trading Corp- Website : http://www.fxtradingcorpth.com , https://f2tradingcorpth.com
- Facebook : F2 Trading Corp Thailand
- Line : N/A
- Address : N/A
|
| Gains System | Unlicensed digital asset business | 09/08/2019 | Gains System- Website : https://gains.system , https://gainsthai.com
- Facebook : Gains System Thailand
- Line : N/A
- Address : N/A
|
| iFx : InclusiveFX & InclusiveCryptos | Unlicensed digital asset business | 09/08/2019 | iFx : InclusiveFX & InclusiveCryptos- Website : www.inclusiveforex.com
- Facebook : IFX inclusiveFX , inclusive-FX-IFX Thailand , Make money online
- Line : N/A
- Address : N/A
|
| MoniFinex | Unlicensed digital asset business | 09/08/2019 | MoniFinex- Website : https://monifinexglobal.com , https://monifinexteams.com
- Facebook : Moni Finex Thailand
- Line : N/A
- Address : N/A
|
| XTRADECHAIN | Unlicensed digital asset business | 09/08/2019 | XTRADECHAIN- Website : https://office.xtradechain.com , https://xtradechainthai.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| FxGiants | Unlicensed securities and derivatives business | 27/06/2019 | FxGiants- Website : www.fxgiants.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Tian Tian Ventures หรือ Tian Tian Inc หรือ Tian Tian Go หรือ TTGO หรือ TTV | Unapproved public offering of newly issued shares | 27/06/2019 | Tian Tian Ventures หรือ Tian Tian Inc หรือ Tian Tian Go หรือ TTGO หรือ TTV- Website : www.ttvcglobal.com
- Facebook : TianTian Ventures TTGO
- Line : https://line.me/R/ti/p/%40cje5748g
- Address : N/A
|
| Tradenance Incorporation Limited | Unlicensed digital asset business | 21/06/2019 | Tradenance Incorporation Limited- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| FX Trading Corporation Website: www.fxtradingcorp.com, www.fxtradingcorpth.com, FB: FX Trading Corporation Thailand | Unlicensed digital asset business | 31/05/2019 | FX Trading Corporation Website: www.fxtradingcorp.com, www.fxtradingcorpth.com, FB: FX Trading Corporation Thailand- Website : www.fxtradingcorp.com, www.fxtradingcorpth.com
- Facebook : FX Trading Corporation Thailand
- Line : N/A
- Address : N/A
|
| GHS : Cryptomining Farm Website: www.cryptominingfarm.io, FB: Cryptomining Farm, CryptominingFarm Thailand | Unapproved public offering of digital token | 08/05/2019 | GHS : Cryptomining Farm Website: www.cryptominingfarm.io, FB: Cryptomining Farm, CryptominingFarm Thailand- Website : www.cryptominingfarm.io
- Facebook : Cryptomining Farm, CryptominingFarm Thailand
- Line : N/A
- Address : N/A
|
| GJM Website: www.goldjewelry.io, FB: Gold Jewelry Mining, GJM, GJM Thailand | Unapproved public offering of digital token | 08/05/2019 | GJM Website: www.goldjewelry.io, FB: Gold Jewelry Mining, GJM, GJM Thailand- Website : www.goldjewelry.io
- Facebook : Gold Jewelry Mining, GJM, GJM Thailand
- Line : N/A
- Address : N/A
|
| ZGW FB: ZGW Thailand, ZGW เงินดิจิตอล, ZGW.Coin, ZGW Cryptocurrency | Unapproved public offering of digital token | 08/05/2019 | ZGW FB: ZGW Thailand, ZGW เงินดิจิตอล, ZGW.Coin, ZGW Cryptocurrency- Website : N/A
- Facebook : ZGW Thailand, ZGW เงินดิจิตอล, ZGW.Coin, ZGW Cryptocurrency
- Line : N/A
- Address : N/A
|
| HashBX Website: www.hashbx.io, FB: HashBX .Thailand, HashBX Cloud Mining, HashBX | Unapproved public offering of digital token | 07/03/2019 | HashBX Website: www.hashbx.io, FB: HashBX .Thailand, HashBX Cloud Mining, HashBX- Website : www.hashbx.io
- Facebook : HashBX .Thailand, HashBX Cloud Mining, HashBX
- Line : N/A
- Address : N/A
|
| หุ้นต้นน้ำ FB: หุ้นต้นน้ำ | Unlicensed securities and derivatives business | 14/02/2019 | หุ้นต้นน้ำ FB: หุ้นต้นน้ำ- Website : N/A
- Facebook : หุ้นต้นน้ำ
- Line : N/A
- Address : N/A
|
| บริษัท เทรดดิ้ง 789 จำกัด | Unlicensed securities and derivatives business | 06/02/2019 | บริษัท เทรดดิ้ง 789 จำกัด- Website : www.trading789.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| BSmart | Unapproved public offering of digital token | 25/01/2019 | BSmart- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Family Investor - ครอบครัวนักลงทุน FB: Family Investor - ครอบครัวนักลงทุน | Unlicensed securities and derivatives business | 03/01/2019 | Family Investor - ครอบครัวนักลงทุน FB: Family Investor - ครอบครัวนักลงทุน- Website : N/A
- Facebook : Family Investor - ครอบครัวนักลงทุน
- Line : N/A
- Address : N/A
|
| จับหุ้น FB: จับหุ้น | Unlicensed securities and derivatives business | 03/01/2019 | จับหุ้น FB: จับหุ้น- Website : N/A
- Facebook : จับหุ้น
- Line : N/A
- Address : N/A
|
| IPUX Website: www.ipux.io/en/, FB: IPUX | Unapproved public offering of digital token | 27/12/2018 | IPUX Website: www.ipux.io/en/, FB: IPUX- Website : www.ipux.io/en/
- Facebook : IPUX
- Line : N/A
- Address : N/A
|
| Muay Thai Coin (MUTC) FB: Global Muay Thai Family | Unapproved public offering of digital token | 27/12/2018 | Muay Thai Coin (MUTC) FB: Global Muay Thai Family- Website : N/A
- Facebook : Global Muay Thai Family
- Line : N/A
- Address : N/A
|
| SF Capital (SFCP) Website: www.sfcapital.io , www.cryptobanksf.com, FB: SFcapital ระบบการลงทุนยุค 4.0 | Unapproved public offering of digital token | 26/12/2018 | SF Capital (SFCP) Website: www.sfcapital.io , www.cryptobanksf.com, FB: SFcapital ระบบการลงทุนยุค 4.0- Website : www.sfcapital.io , www.cryptobanksf.com
- Facebook : SFcapital ระบบการลงทุนยุค 4.0
- Line : N/A
- Address : N/A
|
| MRC-BIZ Website: www.mrc-biz.com, FB: MRC BIZ, MRC - BIZ Thailand | Unapproved public offering of digital token | 08/12/2018 | MRC-BIZ Website: www.mrc-biz.com, FB: MRC BIZ, MRC - BIZ Thailand- Website : www.mrc-biz.com
- Facebook : MRC BIZ, MRC - BIZ Thailand
- Line : N/A
- Address : N/A
|
| Thaiangelinvest Website: www.thaiangelinvestors.com | Unapproved public offering of digital token | 07/12/2018 | Thaiangelinvest Website: www.thaiangelinvestors.com- Website : www.thaiangelinvestors.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| https://digicardshop.com Website: https://digicardshop.com | Unlicensed digital asset business | 23/11/2018 | https://digicardshop.com Website: https://digicardshop.com- Website : https://digicardshop.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| https://www.ecurrencyplus.com Website: www.ecurrencyplus.com | Unlicensed digital asset business | 23/11/2018 | https://www.ecurrencyplus.com Website: www.ecurrencyplus.com- Website : www.ecurrencyplus.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| http://www.ecurrencythailand.com Website: www.ecurrencythailand.com | Unlicensed digital asset business | 23/11/2018 | http://www.ecurrencythailand.com Website: www.ecurrencythailand.com- Website : www.ecurrencythailand.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| https://www.egtexchange.com Website: www.egtexchange.com | Unlicensed digital asset business | 23/11/2018 | https://www.egtexchange.com Website: www.egtexchange.com- Website : www.egtexchange.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| http://www.emoneythai.com Website: www.emoneythai.com | Unlicensed digital asset business | 23/11/2018 | http://www.emoneythai.com Website: www.emoneythai.com- Website : www.emoneythai.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| https://www.exchangercoin.com Website: www.exchangercoin.com | Unlicensed digital asset business | 23/11/2018 | https://www.exchangercoin.com Website: www.exchangercoin.com- Website : www.exchangercoin.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| https://www.facebook.com/rexchange168/ FB: rexchange168 | Unlicensed digital asset business | 23/11/2018 | https://www.facebook.com/rexchange168/ FB: rexchange168- Website : N/A
- Facebook : rexchange168
- Line : N/A
- Address : N/A
|
| https://www.gamershoppings.com Website: www.gamershoppings.com | Unlicensed digital asset business | 23/11/2018 | https://www.gamershoppings.com Website: www.gamershoppings.com- Website : www.gamershoppings.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| https://www.i-exch.com Website: www.i-exch.com | Unlicensed digital asset business | 23/11/2018 | https://www.i-exch.com Website: www.i-exch.com- Website : www.i-exch.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| https://www.lnwexchanger.com Website: www.lnwexchanger.com | Unlicensed digital asset business | 23/11/2018 | https://www.lnwexchanger.com Website: www.lnwexchanger.com- Website : www.lnwexchanger.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| https://www.misterchanger.com Website: www.misterchanger.com | Unlicensed digital asset business | 23/11/2018 | https://www.misterchanger.com Website: www.misterchanger.com- Website : www.misterchanger.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| https://payniex.com Website: https://payniex.com | Unlicensed digital asset business | 23/11/2018 | https://payniex.com Website: https://payniex.com- Website : https://payniex.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| http://www.superrichexchanger.com Website: www.superrichexchanger.com | Unlicensed digital asset business | 23/11/2018 | http://www.superrichexchanger.com Website: www.superrichexchanger.com- Website : www.superrichexchanger.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| http://www.thaiexchanger.com Website: www.thaiexchanger.com | Unlicensed digital asset business | 23/11/2018 | http://www.thaiexchanger.com Website: www.thaiexchanger.com- Website : www.thaiexchanger.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Primus Markets INTL Limited AND Website: www.fxprimus.com | Unlicensed securities and derivatives business | 19/11/2018 | Primus Markets INTL Limited AND Website: www.fxprimus.com- Website : www.fxprimus.com
- Facebook : N/A
- Line : N/A
- Address : Primus Markets INTL Limited ประเทศ Republic of Vanuatu และ Primus Global Ltd ประเทศ Cyprus
|
| Q Exchange | Unlicensed digital asset business | 13/11/2018 | Q Exchange- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| พิมพ์ นารา (Pimnara Poonsawat) หรือ Befaii Suwinya FB: พิมพ์ นารา (Pimnara Poonsawat) หรือ Befaii Suwinya | Unlicensed securities and derivatives business | 31/10/2018 | พิมพ์ นารา (Pimnara Poonsawat) หรือ Befaii Suwinya FB: พิมพ์ นารา (Pimnara Poonsawat) หรือ Befaii Suwinya- Website : N/A
- Facebook : พิมพ์ นารา (Pimnara Poonsawat) หรือ Befaii Suwinya
- Line : N/A
- Address : N/A
|
| Every Coin | Unapproved public offering of digital token | 26/10/2018 | Every Coin- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| ICO by Adventure hostel Bangkok | Unapproved public offering of digital token | 26/10/2018 | ICO by Adventure hostel Bangkok- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| ICO by G2S Expert | Unapproved public offering of digital token | 26/10/2018 | ICO by G2S Expert- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| ICO by Kidstocurrency | Unapproved public offering of digital token | 26/10/2018 | ICO by Kidstocurrency- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| ICO by Singhcom Enterprise | Unapproved public offering of digital token | 26/10/2018 | ICO by Singhcom Enterprise- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| OneCoin and OFC Coin | Unapproved public offering of digital token | 26/10/2018 | OneCoin and OFC Coin- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Orientum Coin or ORT Coin | Unapproved public offering of digital token | 26/10/2018 | Orientum Coin or ORT Coin- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Tripxchain Coin or TXC Coin | Unapproved public offering of digital token | 26/10/2018 | Tripxchain Coin or TXC Coin- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| TUC Coin | Unapproved public offering of digital token | 26/10/2018 | TUC Coin- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| KRUNGTHON THAVEESAP CO.,LTD. | Unlicensed securities and derivatives business | 22/10/2018 | KRUNGTHON THAVEESAP CO.,LTD.- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| IQOPTION LTD และ IQOPTION PAYMENT LTD Website: www.iqoption.com | Unlicensed securities and derivatives business | 09/10/2018 | IQOPTION LTD และ IQOPTION PAYMENT LTD Website: www.iqoption.com- Website : www.iqoption.com
- Facebook : N/A
- Line : N/A
- Address : IQOPTION LTD/St. Vincent and Grenadines IQOPTION PAYMENT LTD/Cyprus
|
| THCBDC | Unapproved public offering of digital token | 04/10/2018 | THCBDC- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Investment Global Management Website: http://investglobalmanagement.com/, FB: Invest Global | Unlicensed securities and derivatives business | 01/10/2018 | Investment Global Management Website: http://investglobalmanagement.com/, FB: Invest Global- Website : http://investglobalmanagement.com/
- Facebook : Invest Global
- Line : N/A
- Address : N/A
|
| มังกรหุ้น FB: มังกรหุ้น | Unlicensed securities and derivatives business | 31/08/2018 | มังกรหุ้น FB: มังกรหุ้น- Website : N/A
- Facebook : มังกรหุ้น
- Line : N/A
- Address : N/A
|
| DB Token | Unapproved public offering of digital token | 22/08/2018 | DB Token- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Saxo Capital Markets Pte Ltd | Unlicensed securities and derivatives business | 02/07/2018 | Saxo Capital Markets Pte Ltd - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Elysium Trader Website: www.elysiumtrader.com, FB: Elysium Trader, Nuttagit Apitanarut, Line: elysiumtrader | Unlicensed securities and derivatives business | 08/05/2018 | Elysium Trader Website: www.elysiumtrader.com, FB: Elysium Trader, Nuttagit Apitanarut, Line: elysiumtrader- Website : www.elysiumtrader.com
- Facebook : Elysium Trader, Nuttagit Apitanarut
- Line : elysiumtrader
- Address : N/A
|
| financial.org Website: https://financial.org, FB: Financial.org สถาบันสอนลงทุน รวยหุ้น 100 ล้านบาท, Financial.Org Thailand | Unlicensed securities and derivatives business
Unlicensed digital asset business | 29/01/2018 | financial.org Website: https://financial.org, FB: Financial.org สถาบันสอนลงทุน รวยหุ้น 100 ล้านบาท, Financial.Org Thailand- Website : https://financial.org
- Facebook : Financial.org สถาบันสอนลงทุน รวยหุ้น 100 ล้านบาท, Financial.Org Thailand
- Line : N/A
- Address : N/A
|
| www.bestcomvip.com ชื่อแสดงตน "PortRABERD" กรุ๊ปไลน์ "Bestcom VIP เรียนรู้" Website: www.bestcomvip.com, Line: Bestcom VIP เรียนรู้ | Unlicensed securities and derivatives business | 15/12/2017 | www.bestcomvip.com ชื่อแสดงตน "PortRABERD" กรุ๊ปไลน์ "Bestcom VIP เรียนรู้" Website: www.bestcomvip.com, Line: Bestcom VIP เรียนรู้- Website : www.bestcomvip.com
- Facebook : N/A
- Line : Bestcom VIP เรียนรู้
- Address : N/A
|
| นายธิติ ธาราสุข Website: www.chart-master.com, www.technicalday.com, FB: chartmaster, Gold Trader, Trader 4.0 | Unlicensed securities and derivatives business | 15/11/2017 | นายธิติ ธาราสุข Website: www.chart-master.com, www.technicalday.com, FB: chartmaster, Gold Trader, Trader 4.0- Website : www.chart-master.com, www.technicalday.com
- Facebook : chartmaster, Gold Trader, Trader 4.0
- Line : N/A
- Address : N/A
|
| Group line: "007-1" และผู้ใช้งาน line นามแฝง "007 รหัสพิทักษ์โลก" Line: 007 รหัสพิทักษ์โลก | Unlicensed securities and derivatives business | 08/06/2017 | Group line: "007-1" และผู้ใช้งาน line นามแฝง "007 รหัสพิทักษ์โลก" Line: 007 รหัสพิทักษ์โลก- Website : N/A
- Facebook : N/A
- Line : 007 รหัสพิทักษ์โลก
- Address : N/A
|
| Forextime IP Holdings Ltd Website: www.forextime.com | Unlicensed securities and derivatives business | 03/04/2017 | Forextime IP Holdings Ltd Website: www.forextime.com- Website : www.forextime.com
- Facebook : N/A
- Line : N/A
- Address : Cyprus
|
| Formax International Market Limitted Website: www.formaxmarket.com | Unlicensed securities and derivatives business | 03/04/2017 | Formax International Market Limitted Website: www.formaxmarket.com- Website : www.formaxmarket.com
- Facebook : N/A
- Line : N/A
- Address : China
|
| HF Markets (SV) Ltd. Website: www.hotforex.com | Unlicensed securities and derivatives business | 03/04/2017 | HF Markets (SV) Ltd. Website: www.hotforex.com- Website : www.hotforex.com
- Facebook : N/A
- Line : N/A
- Address : Saint Vincent and the Grenadines
|
| Pepperstone Group Limitted Website: www.pepperstone.com | Unlicensed securities and derivatives business | 03/04/2017 | Pepperstone Group Limitted Website: www.pepperstone.com- Website : www.pepperstone.com
- Facebook : N/A
- Line : N/A
- Address : Australia
|
| WorldWideMarkets, LTD Website: www.worldwidemarkets.com | Unlicensed securities and derivatives business | 03/04/2017 | WorldWideMarkets, LTD Website: www.worldwidemarkets.com- Website : www.worldwidemarkets.com
- Facebook : N/A
- Line : N/A
- Address : British Virgin Island
|
| FBS Markets Inc. Website: www.fbs.com | Unlicensed securities and derivatives business | 22/02/2017 | FBS Markets Inc. Website: www.fbs.com- Website : www.fbs.com
- Facebook : N/A
- Line : N/A
- Address : Belize
|
| FxPro Financial Services Ltd. Website: www.fxpro.com | Unlicensed securities and derivatives business | 22/02/2017 | FxPro Financial Services Ltd. Website: www.fxpro.com- Website : www.fxpro.com
- Facebook : N/A
- Line : N/A
- Address : Cyprus
|
| Lead Capital Markets Ltd. Website: www.trade.com | Unlicensed securities and derivatives business | 22/02/2017 | Lead Capital Markets Ltd. Website: www.trade.com- Website : www.trade.com
- Facebook : N/A
- Line : N/A
- Address : Cyprus
|
| LiteForex Investments Limited,Inc. Website: www.liteforex.com | Unlicensed securities and derivatives business | 22/02/2017 | LiteForex Investments Limited,Inc. Website: www.liteforex.com- Website : www.liteforex.com
- Facebook : N/A
- Line : N/A
- Address : The Republic of the Marshall Islands
|
| Trading Point Holdings Ltd. Website: www.xm.com | Unlicensed securities and derivatives business | 22/02/2017 | Trading Point Holdings Ltd. Website: www.xm.com- Website : www.xm.com
- Facebook : N/A
- Line : N/A
- Address : Cyprus
|
| Millennium Golden Link (Thailand) Website: www.mglthai.com | Unlicensed securities and derivatives business | 27/12/2016 | Millennium Golden Link (Thailand) Website: www.mglthai.com- Website : www.mglthai.com
- Facebook : N/A
- Line : N/A
- Address : 191 Silom Rd,Silom,Bangrak,Bangkok
|
| Standard Buillion|VGI Consultant (Thailand) Co., Ltd. |SB Gold (Thailand) Co., Ltd. Website: www.standardbullion.com.hk, www.trader9999.com | Unlicensed securities and derivatives business | 21/07/2015 | Standard Buillion|VGI Consultant (Thailand) Co., Ltd. |SB Gold (Thailand) Co., Ltd. Website: www.standardbullion.com.hk, www.trader9999.com - Website : www.standardbullion.com.hk, www.trader9999.com
- Facebook : N/A
- Line : N/A
- Address : Rm 1607, 16 FL, River Wing East, Empire Tower, South Sathon Road, Yannawa, Sathon, Bangkok, 10120 Thailand
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| Secret to Rich Co., Ltd. Website: www.secret2rich.com | Unlicensed securities and derivatives business | 21/07/2015 | Secret to Rich Co., Ltd. Website: www.secret2rich.com - Website : www.secret2rich.com
- Facebook : N/A
- Line : N/A
- Address : 171/2568 Phahonyothin Rd., Klong Thanon, Saimai Bangkok, Rm 14, Floor 12, Chamchuri Square, Phayathai,Bangkok 10330
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| Coreharbour Ltd. Website: www.coreharbour.com | Unlicensed securities and derivatives business | 14/07/2015 | Coreharbour Ltd. Website: www.coreharbour.com- Website : www.coreharbour.com
- Facebook : N/A
- Line : N/A
- Address : Level 9, Zuellig House, 1 Silom Road, Bangkok Thailand 10500
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| Infinity Financial Solutions | Unlicensed securities and derivatives business | 14/07/2015 | Infinity Financial Solutions- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : 973 President Tower, 6th floor, 6E/6F Ploenchi Road, Patumwan, Bangkok 10330 Thailand
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| Portsmouth Mann International Ltd. | Unlicensed securities and derivatives business | 14/07/2015 | Portsmouth Mann International Ltd.- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : 73/8 Sukhumvit Soi 4 Klongtoey, Bangkok 10110
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| Credenda Associates Website: www.qropsspecialists.com, www.credendaassociates.com | Unlicensed securities and derivatives business | 09/07/2015 | Credenda Associates Website: www.qropsspecialists.com, www.credendaassociates.com- Website : www.qropsspecialists.com, www.credendaassociates.com
- Facebook : N/A
- Line : N/A
- Address : Prime Building 24 Sukhumvit 21 (Asoke), Klong Toey, Wattana, Bangkok Thailand 10110
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| EMM Consultancy และ EMM Consulting Co., Ltd. | Unlicensed securities and derivatives business | 09/07/2015 | EMM Consultancy และ EMM Consulting Co., Ltd. - Website : N/A
- Facebook : N/A
- Line : N/A
- Address : Prime Building 24, Room B2, Floor 12, Sukhumvit 21 (Asoke), Klong Toey, Wattana, Bangkok
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| Gilt Edge International (Group) Ltd. Website: www.giltedgeintl.com | Unlicensed securities and derivatives business | 09/07/2015 | Gilt Edge International (Group) Ltd. Website: www.giltedgeintl.com- Website : www.giltedgeintl.com
- Facebook : N/A
- Line : N/A
- Address : 2/3 M.14 Bangna A Tower, Floor 2, Room 207, Bangna-Trad Rd., T. Bangkaew A.Bangplee, Samutprakarn
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| Global Investments (Far East) Ltd. Global Investments International Global House Ltd.และ Global Consultants Ltd. Website: www.qropdirect.com, www.g | Unlicensed securities and derivatives business | 09/07/2015 | Global Investments (Far East) Ltd. Global Investments International Global House Ltd.และ Global Consultants Ltd. Website: www.qropdirect.com, www.g- Website : www.qropdirect.com, www.globalinvestments.net
- Facebook : N/A
- Line : N/A
- Address : 235/15 Soi Sukumvit31 Klong Teoy Nue Wattana Bangkok
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| Quester Capital Ltd. Website: www.questor-capital.com | Unlicensed securities and derivatives business | 22/06/2015 | Quester Capital Ltd. Website: www.questor-capital.com- Website : www.questor-capital.com
- Facebook : N/A
- Line : N/A
- Address : 21/9 Thai Wah Tower Level 5, South Sathorn Road Bangkok
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| Formax Thailand (Thailand) Co., Ltd. | Unlicensed securities and derivatives business | 06/03/2015 | Formax Thailand (Thailand) Co., Ltd.- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : 152 Chartered Square Building, 16th floor, Room No.16-02A, North Sathorn Rd. Silom Bangrak Bangkok
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| Formax International Advisory Services (Thailand) Co., LTD. | Unlicensed securities and derivatives business | 06/03/2015 | Formax International Advisory Services (Thailand) Co., LTD.- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : 152 Chartered Square Building, 15th floor, Room No.15-02A, North Sathorn Rd. Silom Bangrak Bangkok
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| Formax International Advisory Services (Thailand) Co., LTD. | Unlicensed securities and derivatives business | 06/03/2015 | Formax International Advisory Services (Thailand) Co., LTD.- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : 152 Chartered Square Building, 15th floor, Room No.15-02A, North Sathorn Rd. Silom Bangrak Bangkok
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| PFS International Consultants Limited Website: www.pfsinternational.co.th | Unlicensed securities and derivatives business | 04/02/2015 | PFS International Consultants Limited Website: www.pfsinternational.co.th- Website : www.pfsinternational.co.th
- Facebook : N/A
- Line : N/A
- Address : 142 Two Pasific place Tower Floor21 Room no.2105 Sukumvit Rd. Kolng Toey Bangkok
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| Sunlife Asia Company Limited Website: www.sunlifeasia.com | Unlicensed securities and derivatives business | 23/09/2014 | Sunlife Asia Company Limited Website: www.sunlifeasia.com- Website : www.sunlifeasia.com
- Facebook : N/A
- Line : N/A
- Address : N/A
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| T.R.V.(Thailand) Co.,Ltd. | Unlicensed securities and derivatives business | 23/09/2014 | T.R.V.(Thailand) Co.,Ltd.- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : 63 Athenee Tower, 23rd floor,Wireless Road,Lumpini,Pathumwan,Bangkok 10330
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| โกลบัลวิว คอนซัลติ้ง จำกัด | Unlicensed securities and derivatives business | 10/09/2014 | โกลบัลวิว คอนซัลติ้ง จำกัด- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : 209/1 K-B Tower 16th Floor, Unit3, Sukhumvit21, Klongtoei, Wattana, Bangkok
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| Quantum Benchmark Corporation Website: www.qb-corp.com | Unlicensed securities and derivatives business | 10/09/2014 | Quantum Benchmark Corporation Website: www.qb-corp.com- Website : www.qb-corp.com
- Facebook : N/A
- Line : N/A
- Address : 64 Earth Close 3B Landmark Square P.O.Box 1978 Grand Cayman KY1-1104-Cayman Island
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| ควอนตัม เบนชมาร์ค อินเตอร์เนชั่นแนล | Unlicensed securities and derivatives business | 10/09/2014 | ควอนตัม เบนชมาร์ค อินเตอร์เนชั่นแนล- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : 93 Sathon Squre Tower, No.2004 20th Floor, Sathon, Bangrak,Bangkok 10500
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| บนกองเงินกองทอง FB: บนกองเงินกองทอง | Unlicensed securities and derivatives business | 10/09/2014 | บนกองเงินกองทอง FB: บนกองเงินกองทอง- Website : N/A
- Facebook : บนกองเงินกองทอง
- Line : N/A
- Address : 199/28 Moo.5 T.Nong-Hoi Chiangmai
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| S D Global and Mr. Matthew Christensen | Unlicensed securities and derivatives business | 22/07/2014 | S D Global and Mr. Matthew Christensen- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Professional Portfolio International Ltd. Website: www.ppi-advisory.com | Unlicensed securities and derivatives business | 21/07/2014 | Professional Portfolio International Ltd. Website: www.ppi-advisory.com- Website : www.ppi-advisory.com
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Al-Amanah Trading Fund Website: www.alamanahtradingfund.com | solicitation to invest in Ponzi scheme | 27/06/2014 | Al-Amanah Trading Fund Website: www.alamanahtradingfund.com- Website : www.alamanahtradingfund.com
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Beyond Liberty Company Limited | Unlicensed securities and derivatives business | 22/04/2014 | Beyond Liberty Company Limited- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Virgin Gold Mining Corporation Website: vgmc.com, vgmc-platinum.blogspot.com, vgmc-silver.blogspot.com , FB: VGMC.Thai | solicitation to invest in Ponzi scheme | 25/11/2013 | Virgin Gold Mining Corporation Website: vgmc.com, vgmc-platinum.blogspot.com, vgmc-silver.blogspot.com , FB: VGMC.Thai- Website : vgmc.com, vgmc-platinum.blogspot.com, vgmc-silver.blogspot.com
- Facebook : VGMC.Thai
- Line : N/A
- Address : N/A
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| Blog "Nateetong" Website: nateetong.bloggang.com | Unlicensed securities and derivatives business | 22/10/2013 | Blog "Nateetong" Website: nateetong.bloggang.com- Website : nateetong.bloggang.com
- Facebook : N/A
- Line : N/A
- Address : N/A
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| thaiviclub Website: www.thaiviclub.com, Line: JJSTRADER | Unlicensed securities and derivatives business | 16/10/2013 | thaiviclub Website: www.thaiviclub.com, Line: JJSTRADER- Website : www.thaiviclub.com
- Facebook : N/A
- Line : JJSTRADER
- Address : N/A
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| G.O.L (Thailand) Website: www.goldexasia.com, FB: Gold Spot Thailand | Unlicensed securities and derivatives business | 28/08/2013 | G.O.L (Thailand) Website: www.goldexasia.com, FB: Gold Spot Thailand- Website : www.goldexasia.com
- Facebook : Gold Spot Thailand
- Line : N/A
- Address : Bristis Virgin and Hongkong
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| Axicorp Financial Services Pty.Ltd./Axitrader Website: www.axitrader.com.au, www.axicorp.com.au | Unlicensed securities and derivatives business | 23/08/2013 | Axicorp Financial Services Pty.Ltd./Axitrader Website: www.axitrader.com.au, www.axicorp.com.au- Website : www.axitrader.com.au, www.axicorp.com.au
- Facebook : N/A
- Line : N/A
- Address : N/A
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| สายฟ้า ผ่าดวงหุ้น FB: สายฟ้า ผ่าดวงหุ้น | Unlicensed securities and derivatives business | 19/08/2013 | สายฟ้า ผ่าดวงหุ้น FB: สายฟ้า ผ่าดวงหุ้น- Website : N/A
- Facebook : สายฟ้า ผ่าดวงหุ้น
- Line : N/A
- Address : N/A
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| Textstar Oil/megapowergroup Website: http://textstaroil.megapowergroup.net, http://textstaroil.circlecamp.com, www.megapowergroup.net, FB: http:// | solicitation to invest in Ponzi scheme | 08/08/2013 | Textstar Oil/megapowergroup Website: http://textstaroil.megapowergroup.net, http://textstaroil.circlecamp.com, www.megapowergroup.net, FB: http://- Website : http://textstaroil.megapowergroup.net, http://textstaroil.circlecamp.com, www.megapowergroup.net
- Facebook : http://th-th.facebook.com/pages/Textstar-Oil-Thailand
- Line : N/A
- Address : N/A
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| Exness Ltd. Website: www.exness.com, www.livepaying.com, www.forexrobottrader.net | Unlicensed securities and derivatives business | 30/07/2013 | Exness Ltd. Website: www.exness.com, www.livepaying.com, www.forexrobottrader.net- Website : www.exness.com, www.livepaying.com, www.forexrobottrader.net
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Seandar Inc. | Unlicensed securities and derivatives business | 19/07/2013 | Seandar Inc.- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| PFM International Website: www.pfm-international.net | Unlicensed securities and derivatives business | 07/06/2013 | PFM International Website: www.pfm-international.net- Website : www.pfm-international.net
- Facebook : N/A
- Line : N/A
- Address : 1 Moo 4, Sanpranate Sansai ChiangMai
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| standardmorgan Website: www.standardmorgan.com, www.standardmorganfund.com, www.standardmorgany2u.com/index.html, www.stgfund.com , FB: www.face | solicitation to invest in Ponzi scheme | 07/06/2013 | standardmorgan Website: www.standardmorgan.com, www.standardmorganfund.com, www.standardmorgany2u.com/index.html, www.stgfund.com , FB: www.face- Website : www.standardmorgan.com, www.standardmorganfund.com, www.standardmorgany2u.com/index.html, www.stgfund.com
- Facebook : www.facebook.com/media/set/?set=a.292972300817643.75842.287476631367210&type=1
- Line : N/A
- Address : N/A
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| Grandeur International Group Ltd. Website: deur-group.com/products/precious-metal.html | Unlicensed securities and derivatives business | 31/05/2013 | Grandeur International Group Ltd. Website: deur-group.com/products/precious-metal.html- Website : deur-group.com/products/precious-metal.html
- Facebook : N/A
- Line : N/A
- Address : N/A
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| N.A.T.(Thailand) Co., Ltd. | Unlicensed securities and derivatives business | 09/05/2013 | N.A.T.(Thailand) Co., Ltd.- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : Floor 8 Sillic House Tower, Selom 1, Bangrak, Bangkok
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| ซี ศรีวะรมย์/Rochana Srivarom FB: ซี ศรีวะรมย์, Rochana Srivarom | Unlicensed securities and derivatives business | 19/04/2013 | ซี ศรีวะรมย์/Rochana Srivarom FB: ซี ศรีวะรมย์, Rochana Srivarom- Website : N/A
- Facebook : ซี ศรีวะรมย์, Rochana Srivarom
- Line : N/A
- Address : Trang Province
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| LM Investment Management Limited Website: www.LMaustralia.com | Unlicensed securities and derivatives business | 17/04/2013 | LM Investment Management Limited Website: www.LMaustralia.com- Website : www.LMaustralia.com
- Facebook : N/A
- Line : N/A
- Address : Floor 21, Interchange21 Tower
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| Montpelier Financial Consultants | Unlicensed securities and derivatives business | 04/04/2013 | Montpelier Financial Consultants- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Montpelier(Thailand) Ltd. | Unlicensed securities and derivatives business | 03/04/2013 | Montpelier(Thailand) Ltd.- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : Floor 19 Richmond Office Tower, Sukhumvit26, Phuket Boat Lagoon Marina, Phuket
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| U.S.ADVANCE Co.,Ltd. Website: www.winstarasia.com | Unlicensed securities and derivatives business | 25/03/2013 | U.S.ADVANCE Co.,Ltd. Website: www.winstarasia.com- Website : www.winstarasia.com
- Facebook : N/A
- Line : N/A
- Address : N/A
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| Seandar Trading Co.,Ltd. Website: www.farmarkets.com | Unlicensed securities and derivatives business | 21/01/2013 | Seandar Trading Co.,Ltd. Website: www.farmarkets.com- Website : www.farmarkets.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| CCD ADVICE SERVICE Co.,Ltd. Website: http://bangkook.olxthailand.com/spot-gold-iid-221259146, www.bloggang.com/mainblog.php?id=goldspot, FB: http:// | Unlicensed securities and derivatives business | 03/01/2013 | CCD ADVICE SERVICE Co.,Ltd. Website: http://bangkook.olxthailand.com/spot-gold-iid-221259146, www.bloggang.com/mainblog.php?id=goldspot, FB: http://- Website : http://bangkook.olxthailand.com/spot-gold-iid-221259146, www.bloggang.com/mainblog.php?id=goldspot
- Facebook : http://th-th.facebook.com/pages/Gold-Spot-Thailand/155833711162131?sk=info
- Line : N/A
- Address : Floor 32,CITY BANK TOWER
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| New Trading Service Co.,Ltd. Website: www.ngm-trading.com | Unlicensed securities and derivatives business | 03/01/2013 | New Trading Service Co.,Ltd. Website: www.ngm-trading.com- Website : www.ngm-trading.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| Easy Cash International Co., Ltd. Website: www.chiangmai2car.com/board/index.php/topic.19938.0.html|easyeasybycash.blogspot.com/group.com | solicitation to invest in Ponzi scheme | 06/12/2012 | Easy Cash International Co., Ltd. Website: www.chiangmai2car.com/board/index.php/topic.19938.0.html|easyeasybycash.blogspot.com/group.com- Website : www.chiangmai2car.com/board/index.php/topic.19938.0.html, easyeasybycash.blogspot.com/group.com
- Facebook : N/A
- Line : N/A
- Address : N/A
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| JRA Business Center Website: www.maxglobalbullion.com | Unlicensed securities and derivatives business | 04/12/2012 | JRA Business Center Website: www.maxglobalbullion.com- Website : www.maxglobalbullion.com
- Facebook : N/A
- Line : N/A
- Address : N/A
|
| TFEX Club Website: www.tfexclub.com, FB: www.facebook.com/pages/TFEXCLUB/450759881631073?ref=hl | Unlicensed securities and derivatives business | 26/11/2012 | TFEX Club Website: www.tfexclub.com, FB: www.facebook.com/pages/TFEXCLUB/450759881631073?ref=hl- Website : www.tfexclub.com
- Facebook : www.facebook.com/pages/TFEXCLUB/450759881631073?ref=hl
- Line : N/A
- Address : N/A
|
| Yim Yim International Co., Ltd. Website: www.powerfulbizgroup/page1.html | Unlicensed securities and derivatives business | 26/11/2012 | Yim Yim International Co., Ltd. Website: www.powerfulbizgroup/page1.html- Website : www.powerfulbizgroup/page1.html
- Facebook : N/A
- Line : N/A
- Address : Room 2938 Floor 29, 999/9 Office Case at Central World
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| Ascot Global Trading Website: www.ascotfx.com | Unlicensed securities and derivatives business | 14/11/2012 | Ascot Global Trading Website: www.ascotfx.com- Website : www.ascotfx.com
- Facebook : N/A
- Line : N/A
- Address : Sukhumvit 27
|
| Navista Global Markets Ltd. Website: www.ngm-trading.com, www.famarkets.com | Unlicensed securities and derivatives business | 14/11/2012 | Navista Global Markets Ltd. Website: www.ngm-trading.com, www.famarkets.com- Website : www.ngm-trading.com, www.famarkets.com
- Facebook : N/A
- Line : N/A
- Address : Ayotaya Tower,25th floor,Ratchadapisek Road,Huikwang,Bangkok
|
| Siam Grandeur Management Co.,Ltd. | Unlicensed securities and derivatives business | 05/11/2012 | Siam Grandeur Management Co.,Ltd.- Website : N/A
- Facebook : N/A
- Line : N/A
- Address : Floor 17, M Thai Tower, Wireless Rd. Lumpini Bangkok
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| degree10 Website: www.degree10online.com | Unlicensed securities and derivatives business | 17/10/2012 | degree10 Website: www.degree10online.com- Website : www.degree10online.com
- Facebook : N/A
- Line : N/A
- Address : Floor 3, BigC Ladprao
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| P.T.RESEARCH Co.,Ltd. Website: www.kimston.com | Unlicensed securities and derivatives business | 17/10/2012 | P.T.RESEARCH Co.,Ltd. Website: www.kimston.com- Website : www.kimston.com
- Facebook : N/A
- Line : N/A
- Address : Floor 37, Sathorn Sathorn Square Tower
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| doohoon Website: www.doohoon.com | Unlicensed securities and derivatives business | 28/09/2012 | doohoon Website: www.doohoon.com- Website : www.doohoon.com
- Facebook : N/A
- Line : N/A
- Address : N/A
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| ชัย-เทพหุ้นวีไอ FB: ชัย เทพหุ้นวีไอ | Unlicensed securities and derivatives business | 28/09/2012 | ชัย-เทพหุ้นวีไอ FB: ชัย เทพหุ้นวีไอ- Website : N/A
- Facebook : ชัย เทพหุ้นวีไอ
- Line : N/A
- Address : N/A
|
| VTA system Co.,Ltd. Website: www.vtasystem.com | Unlicensed securities and derivatives business | 28/09/2012 | VTA system Co.,Ltd. Website: www.vtasystem.com- Website : www.vtasystem.com
- Facebook : N/A
- Line : N/A
- Address : N/A
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| E-Chartered Management Co.,Ltd. Website: www.ectthailand.com | Unlicensed securities and derivatives business | 28/09/2012 | E-Chartered Management Co.,Ltd. Website: www.ectthailand.com- Website : www.ectthailand.com
- Facebook : N/A
- Line : N/A
- Address : 209/1 16 Floor,K Tower Sukumvit21 Klongtoey Nua Wattana Bangkok
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| WHO TRADE Co.,Ltd. Website: www.thai.whotrades.com, www.whotrades.com | Unlicensed securities and derivatives business | 03/08/2012 | WHO TRADE Co.,Ltd. Website: www.thai.whotrades.com, www.whotrades.com- Website : www.thai.whotrades.com, www.whotrades.com
- Facebook : N/A
- Line : N/A
- Address : 175 Floor 1, Sathorn City Tower, Sathorn, Thongmahameak Bangkok
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| Infinity Marketing Solutions (Thailand) Co.,ltd. Website: www.infinityfinancialsolutions.com | Unlicensed securities and derivatives business | 05/06/2012 | Infinity Marketing Solutions (Thailand) Co.,ltd. Website: www.infinityfinancialsolutions.com- Website : www.infinityfinancialsolutions.com
- Facebook : N/A
- Line : N/A
- Address : 3924 Floor 9 BB Tower Soi Sukhumvit21 Klongtoey Nua, Wattana, Bangkok
|
| M.B. Network Website: www.empirelinkgroup.com www.jobth.com/detailcom.php?gid=0000117171 | Unlicensed securities and derivatives business | 23/04/2012 | M.B. Network Website: www.empirelinkgroup.com www.jobth.com/detailcom.php?gid=0000117171- Website : www.empirelinkgroup.com www.jobth.com/detailcom.php?gid=0000117171
- Facebook : N/A
- Line : N/A
- Address : 195 Floor 47, Empire Tower, Sathorn, Bangkok
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