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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 ชื่อ For investors : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1257&CaseYY=2567

Facebook Page ชื่อ Life plan : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1266&CaseYY=2567

TikTok อ้างชื่อ phatcha_patrade379 : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1275&CaseYY=2567

Facebook Page ชื่อ Social Fund : Unlicensed securities and derivatives business (Disclosure Date : 05/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1322&CaseYY=2567

SEITEE PTE. LTD. (Diamon Finance) : Unlicensed digital asset business (Disclosure Date : 19/03/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1348&CaseYY=2567