THAI AND KOREA CURRENCY EXCHANGE CO., LTD. : Unlicensed digital asset business (Disclosure Date : 31/07/2025)

Line "Dr.ภากร" and Website "https://kubith.pro/" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 20/08/2025)

Line "SET Thailand" and "โบรกเกอร์ชาญชัย" : Unlicensed securities and derivatives business (Disclosure Date : 22/08/2025)

Line "Customer Service" and Line "SEC Thai Contact" : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2025)

BEXTH and Line Open Chat "Deep Value Market" : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)

Website "bittradtruth" and Line "Coach Tee" : Unlicensed digital asset business (Disclosure Date : 08/09/2025)

Facebook page "Ɠòld and Ĵewelry Cömmoditas" : Unlicensed securities and derivatives business (Disclosure Date : 29/10/2025)

Application "ProductsTDXM" and Line "Ploy ThiTima" : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2025)

Facebook page "Gold Management and Consulting" : Unlicensed securities and derivatives business (Disclosure Date : 13/11/2025)

Line "OHKAJHU.Official" and "ชัยวุฒิ ศรีธรรมาภิมุข" : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2025)