PB. Smart Farmer : Unapproved public offering of newly issued shares (Disclosure Date : 27/09/2019)
website SMART MENTORS : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2022)
crime.Given the current circumstances, SEC is proposing to introduce measures for supervision of digital asset businesses in this matter, and the SEC Board Meeting No. 15/2563 dated 3 December 2020 has
Smart Trader by Coach ตั้ม : Unlicensed securities and derivatives business (Disclosure Date : 01/09/2020)
Facebook page Smart Trader C1 : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2022)
Facebook page "The Smart Investor" : Unlicensed securities and derivatives business (Disclosure Date : 04/08/2025)
Line "AI Smart Contract" : Unlicensed securities and derivatives business (Disclosure Date : 25/08/2025)
Facebook page "Smart Investment" : Unlicensed securities and derivatives business (Disclosure Date : 03/07/2025)
Facebook page "Smart Economy Trends" : Unlicensed digital asset business (Disclosure Date : 20/11/2025)