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Facebook page "Short.Term G0ld trading" : Unlicensed securities and derivatives business (Disclosure Date : 24/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3382&CaseYY=2568

Website and Line "BEX" : Unlicensed securities and derivatives business (Disclosure Date : 24/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3385&CaseYY=2568

Website "https://global-xcoin.com" : Unlicensed digital asset business (Disclosure Date : 27/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3387&CaseYY=2568

Website "https://goldss-buyy.app" : Unlicensed digital asset business (Disclosure Date : 27/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3388&CaseYY=2568

Facebook page "Trade Gold Now" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3390&CaseYY=2568

Facebook page "Hsh Golden Society" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3391&CaseYY=2568

Facebook page "USD Gold Ŧrade" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3392&CaseYY=2568

Line "ฝ่ายบริการ OHKJHU" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3400&CaseYY=2568

Website "https://aa.siaming-he.top/#/" : Unlicensed securities and derivatives business (Disclosure Date : 28/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3402&CaseYY=2568

OX CASH NFT Pro 3.0 : Unlicensed digital asset business (Disclosure Date : 23/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1893&CaseYY=2567