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TikTok account "thaiequityfunds33" : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2765&CaseYY=2568

Horse Racing Hero : Unlicensed digital asset business (Disclosure Date : 18/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2780&CaseYY=2567

TikTok account "dailygoldstocktrading" : Unlicensed securities and derivatives business (Disclosure Date : 06/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2827&CaseYY=2568

TikTok account "goldsecuritiesinvestment" : Unlicensed securities and derivatives business (Disclosure Date : 06/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2828&CaseYY=2568

TikTok account "goldonlinefutures" : Unlicensed securities and derivatives business (Disclosure Date : 06/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2829&CaseYY=2568

TikTok account "beneath_th" : Unlicensed digital asset business (Disclosure Date : 06/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2830&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

Website "https://1314xj.com/#/" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2899&CaseYY=2568

Website "Gold.xau-spot.top" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2906&CaseYY=2568

Website "gld-max.app" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2907&CaseYY=2568