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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

บัญชีไลน์ ชื่อ EXGCOO-Louis : Unlicensed securities and derivatives business (Disclosure Date : 18/01/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0068&CaseYY=2567

Facebook page "Asset management" : Unlicensed securities and derivatives business (Disclosure Date : 20/01/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0068&CaseYY=2569

Facebook page หุ้น ตลาดหลักทรัพย์ : Unlicensed securities and derivatives business (Disclosure Date : 25/03/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0069&CaseYY=2565

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

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0069&CaseYY=2566

Facebook page AMT C1 : Unlicensed securities and derivatives business (Disclosure Date : 25/03/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0070&CaseYY=2565

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

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0070&CaseYY=2566