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OX CASH NFT Pro 3.0 : Unlicensed digital asset business (Disclosure Date : 23/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1893&CaseYY=2567

Instagram อ้างชื่อ privatefundmanager : Unlicensed securities and derivatives business (Disclosure Date : 08/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1901&CaseYY=2568

Line อ้างชื่อ Nicha : Unlicensed securities and derivatives business (Disclosure Date : 20/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2002&CaseYY=2568

https://zipmexmarket.com/m/index : Unlicensed digital asset business (Disclosure Date : 21/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2313&CaseYY=2567

Hero Scalper หรือ Hero Investor : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 17/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2321&CaseYY=2568

Facebook page ชื่อ วัยเกษียณ : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2355&CaseYY=2567

Website อ้างชื่อ the-goldsttss : Unlicensed securities and derivatives business (Disclosure Date : 20/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2362&CaseYY=2568

Line ชื่อ มิตรภาพนักลงทุน : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2406&CaseYY=2567

Facebook page "ฟาร์มผัก Organic" : Unlicensed securities and derivatives business (Disclosure Date : 27/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2444&CaseYY=2568

Facebook page "Amazon Coffee TH" : Unlicensed securities and derivatives business (Disclosure Date : 27/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2448&CaseYY=2568