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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

Facebook page "Gold Futures Today" : Unlicensed securities and derivatives business (Disclosure Date : 06/02/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0123&CaseYY=2569

Facebook page GAIN4 : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0124&CaseYY=2565

Facebook Page อ้างชื่อ GCAP GOLD : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0124&CaseYY=2567

Line "Community of Charts" : Unlicensed securities and derivatives business (Disclosure Date : 06/02/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0124&CaseYY=2569

Facebook Page ชื่อ Daily Stock Trading : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0125&CaseYY=2567

Line "Trade For Tomorrow" : Unlicensed securities and derivatives business (Disclosure Date : 06/02/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0125&CaseYY=2569

Facebook Page อ้างชื่อ CPALL : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0126&CaseYY=2567

Facebook page ชื่อ Gulf Energy Development : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0127&CaseYY=2566

Facebook Page ชื่อ Investment plan : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0127&CaseYY=2567