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Website "https://setbin-center.net" : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3001&CaseYY=2568

Facebook page "OKJ Our Farm" : Unlicensed securities and derivatives business (Disclosure Date : 01/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3006&CaseYY=2568

Facebook page "Oakad Organic Investment" : Unlicensed securities and derivatives business (Disclosure Date : 01/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3007&CaseYY=2568

Line "Master ธัญพร" : Unlicensed digital asset business (Disclosure Date : 01/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3010&CaseYY=2568

Website "https://set-stadingcenter.com" : Unlicensed securities and derivatives business (Disclosure Date : 01/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3011&CaseYY=2568

Website "https://my.usdt-begin.com/" : Unlicensed digital asset business (Disclosure Date : 01/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3016&CaseYY=2568

Website "https://upbitexchange.com/m/index" : Unlicensed digital asset business (Disclosure Date : 01/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3018&CaseYY=2568

Website "https://asset-goldsss.app/home" : Unlicensed digital asset business (Disclosure Date : 02/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3019&CaseYY=2568

Facebook page "Gold Trustee Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3020&CaseYY=2568

Facebook page "OKJ-investor-relations" : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3021&CaseYY=2568