Thailand Securities and Exchange Commission

Huobi (Thailand) Co. Ltd.: License Revocation Proposal

Public Announcement by the Thailand Securities and Exchange Commission that its Board "has resolved to propose that Minister of Finance consider revocation of digital asset exchange license of Huobi (Thailand) Co., Ltd. (Huobi), currently named DSDAQ (Thailand) Co., Ltd." and ordered the company "to return all assets to its clients".

Benjamin Berger: ‘Criminal Complaint’ Announcement

Public Notice by the Thailand Securities and Exchange Commission that it has brought a criminal complaint against Benjamin Berger, who appears to be based in California, for allegedly "selling the shares named Tian Tian Ventures" without the securities being registered.

Binance: Criminal Complaint

News Release by Thailand's Securities and Exchange Commission that it has filed a criminal complaint against Binance, described as "a digital asset exchange platform provider", for allegedly operating without a license.

deVere & Partners (Thailand) Ltd. et al: Criminal Complaint

Public Announcement by Thailand's Securities and Exchange Commission that it has filed a criminal complaint against deVere & Partners (Thailand) Ltd., Broadgate Mutual Fund Brokerage Securities (Thailand) Co. Ltd., d.b.a. Broadgate Securities, and Fredrick Ian McIntyre, a citizen of the United Kingdom, for allegedly operating a securities business without a license.
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