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Facebook Page ชื่อ Gold OnlineFutures : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1015&CaseYY=2567

TikTok ชื่อ noeyhom2308 : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1019&CaseYY=2567

TikTok ชื่อ hsh.1939 : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1026&CaseYY=2567

TikTok ชื่อ hsh.gold : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1028&CaseYY=2567

Facebook Page ชื่อ Gold Online HGFGold : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1039&CaseYY=2567

Facebook Page ชื่อ HSF Future online : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1040&CaseYY=2567

Line อ้างชื่อ VIPP COINTIME 4,998 : Unlicensed securities and derivatives business (Disclosure Date : 06/03/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1041&CaseYY=2568

Sprout Token : Unapproved public offering of digital token (Disclosure Date : 03/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2064&CaseYY=2567

Sprout Coin : Unapproved public offering of digital token (Disclosure Date : 03/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2065&CaseYY=2567

เว็บไซต์ "https://www.thexcite.com/" อ้างชื่อ Xcite : Unlicensed securities and derivatives business (Disclosure Date : 27/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2095&CaseYY=2568