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Global Trade Finance : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1816&CaseYY=2567

Max Online Limited : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1818&CaseYY=2567

EBC FINANCIAL GROUP : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1821&CaseYY=2567

Facebook Page CryptoKao : Unlicensed digital asset business (Disclosure Date : 13/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1921&CaseYY=2568

Line "TDMX PRO" : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3292&CaseYY=2568

Website "https://mitrade.lqoa.top/" : Unlicensed digital asset business (Disclosure Date : 15/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3316&CaseYY=2568

Website "https://daoltrade.online" : Unlicensed securities and derivatives business (Disclosure Date : 15/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3317&CaseYY=2568

Website "https://th.expertoption.finance" : Unlicensed securities and derivatives business (Disclosure Date : 15/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3319&CaseYY=2568

TikTok account "ohkajhu86" : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3320&CaseYY=2568

Website "https://www.bblapx.com" : Unlicensed securities and derivatives business (Disclosure Date : 24/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3386&CaseYY=2568