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TikTok "smarttraderlabth1" : Unlicensed securities and derivatives business (Disclosure Date : 18/12/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3802&CaseYY=2568

"OptreX" : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3825&CaseYY=2568

TikTok "elearningclass" : Unlicensed digital asset business (Disclosure Date : 24/12/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3833&CaseYY=2568

Line "OHKAJHU.Official" : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3835&CaseYY=2568

MEXC : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 29/04/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0404&CaseYY=2569

BW Token : Unapproved public offering of digital token (Disclosure Date : 24/01/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0414&CaseYY=2568

Website "www.fntzcy.com/#/" : Unlicensed digital asset business (Disclosure Date : 21/05/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0415&CaseYY=2569

Valetax : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 25/05/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0417&CaseYY=2569

Telegram "iluckycash2024" : Unlicensed digital asset business (Disclosure Date : 02/07/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0436&CaseYY=2569

OTG Group : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 20/07/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0453&CaseYY=2569