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Website "www.bitwellt.com" : Unlicensed digital asset business (Disclosure Date : 30/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3212&CaseYY=2568

Website "BEXPRO" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3241&CaseYY=2568

Website "www.thailandmiitrade.com" : Unlicensed digital asset business (Disclosure Date : 07/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3266&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

Website "xmgoblesuccess.online" : Unlicensed digital asset business (Disclosure Date : 04/02/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0115&CaseYY=2569

Website "optiontrade.dcyi.xyz" : Unlicensed digital asset business (Disclosure Date : 05/03/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0195&CaseYY=2569

degree10 Website: www.degree10online.com : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2012)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=002&CaseYY=2556

doohoon Website: www.doohoon.com : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2012)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=014&CaseYY=2556

website SMART MENTORS : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=313&CaseYY=2565

Website https://fxvo.com : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=131&CaseYY=2566