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Line "ฮง สถาพร งามเรืองฯ" : Unlicensed securities and derivatives business (Disclosure Date : 05/01/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0010&CaseYY=2569

Coreharbour Ltd. Website: www.coreharbour.com : Unlicensed securities and derivatives business (Disclosure Date : 14/07/2015)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0011&CaseYY=2558

Facebook page SGK Trading : Unlicensed securities and derivatives business (Disclosure Date : 15/03/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0011&CaseYY=2565

Facebook page "Binance Assets" : Unlicensed digital asset business (Disclosure Date : 06/01/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0011&CaseYY=2569

Portsmouth Mann International Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 14/07/2015)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0012&CaseYY=2558

Facebook page จีจี้ : Unlicensed securities and derivatives business (Disclosure Date : 15/03/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0012&CaseYY=2565

https://payniex.com Website: https://payniex.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0013&CaseYY=2561

https://www.misterchanger.com Website: www.misterchanger.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0014&CaseYY=2561

Facebook page Olymp Trading : Unlicensed securities and derivatives business (Disclosure Date : 15/03/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0014&CaseYY=2565

Facebook page "News from Afar" : Unlicensed digital asset business (Disclosure Date : 06/01/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0014&CaseYY=2569