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http://setwbth.com : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0109&CaseYY=2566

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

Platform BBTRADE : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0132&CaseYY=2566

EXMIX : Unlicensed digital asset business (Disclosure Date : 05/02/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0147&CaseYY=2567

ZixMurren : Unlicensed securities and derivatives business (Disclosure Date : 19/02/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0165&CaseYY=2569

Wobexsd : Unlicensed digital asset business (Disclosure Date : 09/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1404&CaseYY=2567

Yield App : Unlicensed digital asset business (Disclosure Date : 18/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1467&CaseYY=2567

PlebQr : Unlicensed digital asset business (Disclosure Date : 11/04/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1478&CaseYY=2568

Warden : Unlicensed digital asset business (Disclosure Date : 20/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1495&CaseYY=2567

Wowbit : Unlicensed digital asset business (Disclosure Date : 10/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0771&CaseYY=2567