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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

Facebook Page ชื่อ Felix : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1363&CaseYY=2567

Facebook Page ชื่อ Felix : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1364&CaseYY=2567

Facebook Page ชื่อ QRS Global : Unlicensed securities and derivatives business (Disclosure Date : 09/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1388&CaseYY=2567

Line อ้างชื่อ หมวย : Unlicensed securities and derivatives business (Disclosure Date : 20/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1511&CaseYY=2567

Facebook page ชื่อ Best investor : Unlicensed securities and derivatives business (Disclosure Date : 31/05/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0761&CaseYY=2567

Line อ้างชื่อ โค้ช กฤษณ์ : Unlicensed securities and derivatives business (Disclosure Date : 04/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0764&CaseYY=2567

Line ชื่อ ศูนย์Service s : Unlicensed securities and derivatives business (Disclosure Date : 07/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0770&CaseYY=2567

TikTok อ้างชื่อ fundsinvestment_ : Unlicensed securities and derivatives business (Disclosure Date : 19/02/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0776&CaseYY=2568

Line อ้างชื่อ Kritsada CK : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0779&CaseYY=2567