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GST95 (THAILAND) CO., LTD. : Unlicensed digital asset business (Disclosure Date : 23/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1890&CaseYY=2567

Facebook Page ชื่อ QRS Global : Unlicensed securities and derivatives business (Disclosure Date : 09/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1388&CaseYY=2567

Website PSL impersonates Precious Shipping Plc. : Unlicensed securities and derivatives business (Disclosure Date : 13/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1405&CaseYY=2567

Website "https://www.paxosexchange.cc/download/" อ้างชื่อ Paxos : Unlicensed digital asset business (Disclosure Date : 10/04/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1453&CaseYY=2568

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

Line อ้างชื่อ หมวย : Unlicensed securities and derivatives business (Disclosure Date : 20/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1511&CaseYY=2567

Facebook Page อ้างชื่อ Sustainable investment : Unlicensed securities and derivatives business (Disclosure Date : 22/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1527&CaseYY=2567

Line อ้างชื่อ K.จอมขวัญ : Unlicensed securities and derivatives business (Disclosure Date : 18/04/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1546&CaseYY=2568

Facebook Page ชื่อ Trading DIARY 888 : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1597&CaseYY=2567

TikTok account betagro_stock_insights impersonates BETAGRO Plc. : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2182&CaseYY=2567