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SEITEE PTE. LTD. (Diamon Finance) : Unlicensed digital asset business (Disclosure Date : 19/03/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1348&CaseYY=2567

Facebook page ชื่อ Fund and Stock : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1361&CaseYY=2567

Facebook page ชื่อ Elderly Assistance Fund : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1362&CaseYY=2567

Facebook Page ชื่อ Felix : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1363&CaseYY=2567

Facebook Page ชื่อ Felix : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1364&CaseYY=2567

Facebook Page ชื่อ Investment success : Unlicensed securities and derivatives business (Disclosure Date : 07/05/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0634&CaseYY=2567

Facebook Page ชื่อ Thai Stock Fund : Unlicensed securities and derivatives business (Disclosure Date : 07/05/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0637&CaseYY=2567

Facebook Page ชื่อ Digital Advancement : Unlicensed securities and derivatives business (Disclosure Date : 07/05/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0638&CaseYY=2567

เว็บไซต์ https://setagcenter.com/user/login.php : Unlicensed securities and derivatives business (Disclosure Date : 07/05/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0641&CaseYY=2567

เว็บไซต์ https://set-eft.cc/#/pages/login : Unlicensed securities and derivatives business (Disclosure Date : 07/05/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0642&CaseYY=2567