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Website อ้างชื่อ https://setbncenter.com : Unlicensed securities and derivatives business (Disclosure Date : 16/05/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=691&CaseYY=2567

Website อ้างชื่อ Jfin18 : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=697&CaseYY=2567

https://www.lbankszh.com/website/#/down : Unlicensed digital asset business (Disclosure Date : 26/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=894&CaseYY=2567

Website "https://www.bblthb.com/mycc/" : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3826&CaseYY=2568

Website "https://expert-binary.com" : Unlicensed digital asset business (Disclosure Date : 24/12/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3829&CaseYY=2568

Website อ้างชื่อ the-goldsttss : Unlicensed securities and derivatives business (Disclosure Date : 20/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2362&CaseYY=2568

Website "https://h5.pyczqxco.cc/trade" : Unlicensed digital asset business (Disclosure Date : 24/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3184&CaseYY=2568

Website "https://xmthaiet.com/#/pages/login" : Unlicensed digital asset business (Disclosure Date : 29/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3200&CaseYY=2568

Website "https://www.bulliongoldget-th.site" : Unlicensed securities and derivatives business (Disclosure Date : 29/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3209&CaseYY=2568

website "https://ppt-veryfast.cc/." : Unlicensed securities and derivatives business (Disclosure Date : 29/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3210&CaseYY=2568