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Valetax : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 25/05/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0417&CaseYY=2569

Facebook Page ชื่อ Cp All Conexted : Unlicensed securities and derivatives business (Disclosure Date : 28/11/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0418&CaseYY=2566

Facebook Page ชื่อ Money borrowing service : Unlicensed securities and derivatives business (Disclosure Date : 28/11/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0419&CaseYY=2566

Website "https://boonshoes.market" : Unlicensed securities and derivatives business (Disclosure Date : 26/05/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0419&CaseYY=2569

เว็บไซต์ set-geh.com : Unlicensed securities and derivatives business (Disclosure Date : 28/11/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0420&CaseYY=2566

Website "https://apexcapitaloptions.com" : Unlicensed digital asset business (Disclosure Date : 27/05/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0420&CaseYY=2569

Website "https://mogfex.vip" : Unlicensed digital asset business (Disclosure Date : 28/05/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0421&CaseYY=2569

Facebook page อ้างชื่อ Money Chat : Unlicensed securities and derivatives business (Disclosure Date : 28/11/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0423&CaseYY=2566

Website "https://tdx.lup.lat" : Unlicensed digital asset business (Disclosure Date : 28/05/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0423&CaseYY=2569

Website "https://tdx.hlo.lat" : Unlicensed digital asset business (Disclosure Date : 28/05/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0424&CaseYY=2569