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Website "https://crypt0h0pperweb3.top" : Unlicensed digital asset business (Disclosure Date : 18/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3139&CaseYY=2568

Line "DBS Vickers Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3141&CaseYY=2568

Facebook page "Gold Bullion Investor" : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3144&CaseYY=2568

Website "https://goldss-buyy.app" : Unlicensed digital asset business (Disclosure Date : 28/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3403&CaseYY=2568

Facebook page "HSGsocial Gold Investment" : Unlicensed securities and derivatives business (Disclosure Date : 28/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3404&CaseYY=2568

Facebook page "Ŧrade Gold Futuŕes" : Unlicensed securities and derivatives business (Disclosure Date : 28/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3405&CaseYY=2568

Facebook page "HGF Gold & Harmony" : Unlicensed securities and derivatives business (Disclosure Date : 28/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3406&CaseYY=2568

Facebook page "HSH.Gold Saving" : Unlicensed securities and derivatives business (Disclosure Date : 28/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3412&CaseYY=2568

Facebook page "GoldX Ŧrade" : Unlicensed securities and derivatives business (Disclosure Date : 29/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3425&CaseYY=2568

Facebook page "HSGsocial Gold Product" : Unlicensed securities and derivatives business (Disclosure Date : 29/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3426&CaseYY=2568