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Facebook page Toramana : Unlicensed securities and derivatives business (Disclosure Date : 11/10/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0294&CaseYY=2565

Facebook page Ashley : Unlicensed securities and derivatives business (Disclosure Date : 11/10/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0295&CaseYY=2565

Facebook page Gogova : Unlicensed securities and derivatives business (Disclosure Date : 11/10/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0300&CaseYY=2565

Facebook page Guitar : Unlicensed securities and derivatives business (Disclosure Date : 11/10/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0301&CaseYY=2565

Facebook page 1889 : Unlicensed securities and derivatives business (Disclosure Date : 11/10/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0302&CaseYY=2565

Facebook page Qc.trader1 : Unlicensed securities and derivatives business (Disclosure Date : 29/12/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0329&CaseYY=2565

Facebook page "Öʜĸajʜu" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3240&CaseYY=2568

Facebook page "ʜsʜsocial" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3394&CaseYY=2568

Facebook Page CryptoKao : Unlicensed digital asset business (Disclosure Date : 13/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1921&CaseYY=2568

Facebook page "Mitrade" : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2842&CaseYY=2568