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Facebook อ้างชื่อ bwcondo : Unlicensed digital asset business (Disclosure Date : 24/01/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0413&CaseYY=2568

Line "พันแนะนำเทรดส่งซิก" : Unlicensed securities and derivatives business (Disclosure Date : 21/05/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0413&CaseYY=2569

BW Token : Unapproved public offering of digital token (Disclosure Date : 24/01/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0414&CaseYY=2568

Website "www.online-coinmotion.com" : Unlicensed digital asset business (Disclosure Date : 21/05/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0414&CaseYY=2569

TikTok อ้างชื่อ chin.hua.heng : Unlicensed securities and derivatives business (Disclosure Date : 14/03/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0415&CaseYY=2567

Website "www.fntzcy.com/#/" : Unlicensed digital asset business (Disclosure Date : 21/05/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0415&CaseYY=2569

TikTok อ้างชื่อ hshsocial673 : Unlicensed securities and derivatives business (Disclosure Date : 14/03/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0416&CaseYY=2567

Line "โค้ชเจมส์" and Line "Accounting" : Unlicensed securities and derivatives business (Disclosure Date : 22/05/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0416&CaseYY=2569

Facebook Page ชื่อ Carabao Drink : Unlicensed securities and derivatives business (Disclosure Date : 28/11/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0417&CaseYY=2566

Valetax : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 25/05/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0417&CaseYY=2569