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Website "https://www.oaksmart.com/#/" อ้างชื่อ OAK Smart : Unlicensed digital asset business (Disclosure Date : 20/02/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0796&CaseYY=2568

Website "https://www.pttplc-fund.com/" impersonates "PTT Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/04/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1652&CaseYY=2568

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

Website SET impersonates The Stock Exchange of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1639&CaseYY=2567

Website "https://www.pttplc-inp.online/" impersonates "PTT Plc." : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2296&CaseYY=2568

Website InnovestX impersonates InnovestX Securities Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 29/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2372&CaseYY=2567

Website อ้างชื่อ https://www.safepallth.top/Trade/tradelist : Unlicensed securities and derivatives business (Disclosure Date : 12/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3188&CaseYY=2567

Website, Application and Line "FIRE-UP" : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3232&CaseYY=2568

Website "https://index-investmentsd.com/index/login" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3246&CaseYY=2568