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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

Facebook page "Ohkajhu Organic Trade" : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3023&CaseYY=2568

Facebook page "Amazon Sustainable Business" : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3026&CaseYY=2568

TikTok อ้างชื่อ thai_stocks1 : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3032&CaseYY=2567