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Website "https://index-investments.com/index/index/pass" : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3000&CaseYY=2568

Website "https://index-investmentsd.com/index/login" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3246&CaseYY=2568

website "https://tiscoplus.com/#/pages/index/index" : Unlicensed securities and derivatives business (Disclosure Date : 13/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2865&CaseYY=2568

Website "https://xmthait.cc/#/pages/index/index" : Unlicensed digital asset business (Disclosure Date : 26/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2978&CaseYY=2568

Website "https://investment-chartindexp.com/index/index/pass" : Unlicensed securities and derivatives business (Disclosure Date : 16/02/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0156&CaseYY=2569

zipmexpro.com Website : https://web.zipmexpro.com/#/index : Unlicensed digital asset business (Disclosure Date : 10/05/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=089&CaseYY=2565

Facebook page ชื่อ Index Thailand : Unlicensed securities and derivatives business (Disclosure Date : 02/11/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=296&CaseYY=2566

http://www.gold5678.com/m/index : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 12/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3187&CaseYY=2567

Facebook page "HshSet50 Index Options" : Unlicensed securities and derivatives business (Disclosure Date : 29/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3203&CaseYY=2568

Website "http://blockwani.top/index/login" : Unlicensed digital asset business (Disclosure Date : 12/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3498&CaseYY=2568