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Website "www.bitwellt.com" : Unlicensed digital asset business (Disclosure Date : 30/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3212&CaseYY=2568

Facebook page "GOD SHOP Financial Group" : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3216&CaseYY=2568

Facebook page "Natural Amazon coffee beans" : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3217&CaseYY=2568

Facebook page "Hsh Index Forward .TFEX" : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3221&CaseYY=2568

https://tmx.xlby.mom : Unlicensed digital asset business (Disclosure Date : 13/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3222&CaseYY=2567

Facebook page "GOD SHOP Prosperity Partners" : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3223&CaseYY=2568

Facebook page "Gold Futures Investing" : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3226&CaseYY=2568

Facebook page "Ohkajhu Family & Health" : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3227&CaseYY=2568

Line "Ploy ThiTima" : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3228&CaseYY=2568

Facebook page "USD GOLD TRADE" : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3230&CaseYY=2568