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Facebook page Capital Gain : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0046&CaseYY=2565

Facebook page AMATA - Capital Gain : Unlicensed securities and derivatives business (Disclosure Date : 16/05/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=043&CaseYY=2566

Facebook page "Bit Capital" : Unlicensed digital asset business (Disclosure Date : 26/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3642&CaseYY=2568

Facebook page "Bit Capital" : Unlicensed digital asset business (Disclosure Date : 28/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3686&CaseYY=2568

Facebook page AMATA - Capital Gain : Unlicensed securities and derivatives business (Disclosure Date : 16/05/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0043&CaseYY=2566

Lead Capital Markets Ltd. Website: www.trade.com : Unlicensed securities and derivatives business (Disclosure Date : 22/02/2017)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=005&CaseYY=2560

Quester Capital Ltd. Website: www.questor-capital.com : Unlicensed securities and derivatives business (Disclosure Date : 22/06/2015)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=006&CaseYY=2558

Lead Capital Markets Ltd. Website: www.trade.com : Unlicensed securities and derivatives business (Disclosure Date : 22/02/2017)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0005&CaseYY=2560

Quester Capital Ltd. Website: www.questor-capital.com : Unlicensed securities and derivatives business (Disclosure Date : 22/06/2015)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0006&CaseYY=2558

CFT Foundation, Zeal Capital Market (Seychelles) Limited : Unlicensed digital asset business (Disclosure Date : 17/01/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0059&CaseYY=2569