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Website "orangex.rqen.top" : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3045&CaseYY=2568

Instagram "Zadui" : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3049&CaseYY=2568

FIRE-UP : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3054&CaseYY=2568

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2600&CaseYY=2568

Website "coinprofit188" : Unlicensed digital asset business (Disclosure Date : 15/07/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2632&CaseYY=2568

Line "OHKAJHU" : Unlicensed securities and derivatives business (Disclosure Date : 22/07/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2735&CaseYY=2568

DEXX : Unlicensed digital asset business (Disclosure Date : 18/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2781&CaseYY=2567

Nextus : Unlicensed digital asset business (Disclosure Date : 18/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2782&CaseYY=2567

Ju coin : Unlicensed digital asset business (Disclosure Date : 18/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2783&CaseYY=2567

Hotcoin : Unlicensed digital asset business (Disclosure Date : 18/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2784&CaseYY=2567