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http://www.gold5678.com/m/index : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 12/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3187&CaseYY=2567

Facebook page "Ohkajhu Sustainability" : Unlicensed securities and derivatives business (Disclosure Date : 25/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3190&CaseYY=2568

Facebook page "Ohkajhu Organic Living" : Unlicensed securities and derivatives business (Disclosure Date : 26/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3194&CaseYY=2568

Line "ASP NEXT | Exclusive" : Unlicensed securities and derivatives business (Disclosure Date : 26/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3198&CaseYY=2568

Website "https://xmthaiet.com/#/pages/login" : Unlicensed digital asset business (Disclosure Date : 29/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3200&CaseYY=2568

Facebook page "HshSet50 Index Options" : Unlicensed securities and derivatives business (Disclosure Date : 29/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3203&CaseYY=2568

Facebook page "AMZ Retirement Investments" : Unlicensed securities and derivatives business (Disclosure Date : 29/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3204&CaseYY=2568

Facebook page "Gold Silver Group" : Unlicensed securities and derivatives business (Disclosure Date : 29/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3207&CaseYY=2568

Website "https://www.bulliongoldget-th.site" : Unlicensed securities and derivatives business (Disclosure Date : 29/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3209&CaseYY=2568

website "https://ppt-veryfast.cc/." : Unlicensed securities and derivatives business (Disclosure Date : 29/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3210&CaseYY=2568