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Website "http://www.tra-set826.com" : Unlicensed digital asset business (Disclosure Date : 28/01/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0098&CaseYY=2569

Website "www.learn-stock-classroom.com" : Unlicensed securities and derivatives business (Disclosure Date : 04/02/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0119&CaseYY=2569

Website "https://thiabittazaa.com/index/login" : Unlicensed digital asset business (Disclosure Date : 06/02/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0122&CaseYY=2569

Website "https://trad.dcyi.xyz/home" : Unlicensed digital asset business (Disclosure Date : 09/02/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0128&CaseYY=2569

Website "https://investment-chartindexv.com/index" : Unlicensed securities and derivatives business (Disclosure Date : 11/02/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0134&CaseYY=2569

Website "www.ted-set9000.com" : Unlicensed securities and derivatives business (Disclosure Date : 11/02/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0135&CaseYY=2569

Website "https://m.successthsace.cc/home" : Unlicensed digital asset business (Disclosure Date : 12/02/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0144&CaseYY=2569

Website "https://tra-set282.com" : Unlicensed digital asset business (Disclosure Date : 18/02/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0160&CaseYY=2569

website อ้างชื่อ Ezinvest : Unlicensed securities and derivatives business (Disclosure Date : 23/02/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0333&CaseYY=2567

Website อ้างชื่อ wap.happinessco : Unlicensed securities and derivatives business (Disclosure Date : 23/01/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0388&CaseYY=2568