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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 QRS Global : Unlicensed securities and derivatives business (Disclosure Date : 09/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1388&CaseYY=2567

Website PSL impersonates Precious Shipping Plc. : Unlicensed securities and derivatives business (Disclosure Date : 13/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1405&CaseYY=2567

Website "https://www.paxosexchange.cc/download/" อ้างชื่อ Paxos : Unlicensed digital asset business (Disclosure Date : 10/04/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1453&CaseYY=2568

Yield App : Unlicensed digital asset business (Disclosure Date : 18/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1467&CaseYY=2567

Line อ้างชื่อ หมวย : Unlicensed securities and derivatives business (Disclosure Date : 20/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1511&CaseYY=2567

Facebook Page อ้างชื่อ Sustainable investment : Unlicensed securities and derivatives business (Disclosure Date : 22/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1527&CaseYY=2567

Line อ้างชื่อ K.จอมขวัญ : Unlicensed securities and derivatives business (Disclosure Date : 18/04/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1546&CaseYY=2568

Facebook Page ชื่อ GOLD stock investment : Unlicensed securities and derivatives business (Disclosure Date : 12/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1058&CaseYY=2567

TikTok ชื่อ hshsocial46 : Unlicensed securities and derivatives business (Disclosure Date : 15/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1072&CaseYY=2567