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Line อ้างชื่อ FundesTH : Unlicensed securities and derivatives business (Disclosure Date : 30/04/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1780&CaseYY=2568

Wealth Fx Liquidity Ltd : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1812&CaseYY=2567

Line อ้างชื่อ Kanokkorn Sangkhawis : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1852&CaseYY=2567

T- Wallet หรือ T+ Wallet : Unlicensed digital asset business (Disclosure Date : 19/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1859&CaseYY=2567

GST95 (THAILAND) CO., LTD. : Unlicensed digital asset business (Disclosure Date : 23/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1890&CaseYY=2567

Facebook Page ชื่อ QRS Global : Unlicensed securities and derivatives business (Disclosure Date : 09/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1388&CaseYY=2567

Line อ้างชื่อ หมวย : Unlicensed securities and derivatives business (Disclosure Date : 20/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1511&CaseYY=2567

https://zipmexmarket.com/m/index : Unlicensed digital asset business (Disclosure Date : 21/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2313&CaseYY=2567

Hero Scalper หรือ Hero Investor : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 17/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2321&CaseYY=2568

Facebook page ชื่อ วัยเกษียณ : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2355&CaseYY=2567