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Line อ้างชื่อ นนท์ : Unlicensed securities and derivatives business (Disclosure Date : 26/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=892&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

Facebook Page ชื่อ Trade - Thai stocks : Unlicensed securities and derivatives business (Disclosure Date : 26/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=897&CaseYY=2567

Facebook Page ชื่อ Market Money : Unlicensed securities and derivatives business (Disclosure Date : 26/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=898&CaseYY=2567

Facebook Page อ้างชื่อ Blue Nalu : Unlicensed securities and derivatives business (Disclosure Date : 26/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=899&CaseYY=2567

Facebook page อ้างชื่อ Santino Fischer : Unlicensed securities and derivatives business (Disclosure Date : 27/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=902&CaseYY=2567

TikTok ชื่อ goldfutures1980 : Unlicensed securities and derivatives business (Disclosure Date : 28/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=915&CaseYY=2567

Facebook account Kelly Takorn Waraprissopon : Unlicensed securities and derivatives business (Disclosure Date : 30/11/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0319&CaseYY=2565

Transak https://transak.com : Unlicensed digital asset business (Disclosure Date : 12/04/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0030&CaseYY=2566

Facebook page YilcW : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0068&CaseYY=2566