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Facebook page Niraco : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0266&CaseYY=2565

Facebook page Marlene27 : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0268&CaseYY=2565

Line "LGT Sec." : Unlicensed securities and derivatives business (Disclosure Date : 19/03/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0270&CaseYY=2569

Line "Asia Plus" : Unlicensed securities and derivatives business (Disclosure Date : 20/04/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0391&CaseYY=2569

Line "BUALUANG GOLD" : Unlicensed securities and derivatives business (Disclosure Date : 19/05/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0410&CaseYY=2569

Website "www.online-coinmotion.com" : Unlicensed digital asset business (Disclosure Date : 21/05/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0414&CaseYY=2569

Website "https://boonshoes.market" : Unlicensed securities and derivatives business (Disclosure Date : 26/05/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0419&CaseYY=2569

เว็บไซต์ set-geh.com : Unlicensed securities and derivatives business (Disclosure Date : 28/11/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0420&CaseYY=2566

Website "https://apexcapitaloptions.com" : Unlicensed digital asset business (Disclosure Date : 27/05/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0420&CaseYY=2569

Website "https://mogfex.vip" : Unlicensed digital asset business (Disclosure Date : 28/05/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0421&CaseYY=2569