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Double MS Genius Platform Co., Ltd. : Unlicensed digital asset business (Disclosure Date : 23/04/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0574&CaseYY=2567

Facebook Page อ้างชื่อ Gpsc : Unlicensed securities and derivatives business (Disclosure Date : 18/12/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0575&CaseYY=2566

MMS Soil Minerals Co., Ltd. : Unlicensed digital asset business (Disclosure Date : 23/04/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0575&CaseYY=2567

MGP Shopping Malls Co., Ltd. : Unlicensed digital asset business (Disclosure Date : 23/04/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0576&CaseYY=2567

TikTok account "kwi_insurance" impersonates "KWI Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0576&CaseYY=2568

Facebook Page อ้างชื่อ Trinity Securities : Unlicensed securities and derivatives business (Disclosure Date : 18/12/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0577&CaseYY=2566

COUPONNGERNBAHT CO., LTD. : Unlicensed digital asset business (Disclosure Date : 23/04/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0577&CaseYY=2567

TikTok อ้างชื่อ hshsocial6 : Unlicensed securities and derivatives business (Disclosure Date : 25/04/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0578&CaseYY=2567

TikTok อ้างชื่อ gcap.gold : Unlicensed securities and derivatives business (Disclosure Date : 25/04/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0579&CaseYY=2567

TikTok อ้างชื่อ huasengheng67 : Unlicensed securities and derivatives business (Disclosure Date : 25/04/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0580&CaseYY=2567