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TikTok อ้างชื่อ thaaaaaad3 : Unlicensed securities and derivatives business (Disclosure Date : 25/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=888&CaseYY=2567

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 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 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

Facebook page "HŚH Gold Saving" : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3277&CaseYY=2568

Facebook page "Gold Currency Futures" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3278&CaseYY=2568

Facebook page "Farm Investment Stock" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3282&CaseYY=2568

Facebook page "Gold Investor Stock" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3284&CaseYY=2568

Facebook page "Oʜĸajʜu Restaurants" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3285&CaseYY=2568