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Website "https://bblttcc.com" : Unlicensed securities and derivatives business (Disclosure Date : 02/02/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0109&CaseYY=2569

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

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0114&CaseYY=2565

Facebook page "Hd.stockmarket" : Unlicensed securities and derivatives business (Disclosure Date : 04/02/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0117&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

Website https://fxvo.com : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0131&CaseYY=2566

Website MP Trade : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0133&CaseYY=2566

Facebook page T1783 : Unlicensed securities and derivatives business (Disclosure Date : 02/06/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0135&CaseYY=2565

Facebook page Mj10 : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0145&CaseYY=2565

Website "https://www.bblwel.com" : Unlicensed securities and derivatives business (Disclosure Date : 12/02/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0146&CaseYY=2569

Facebook page Commission : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0147&CaseYY=2565