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Facebook page Online Stock Trading : Unlicensed securities and derivatives business (Disclosure Date : 25/03/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0064&CaseYY=2565

Facebook page Moomint Hybrid Investor : Unlicensed securities and derivatives business (Disclosure Date : 16/06/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0064&CaseYY=2566

Facebook Page ชื่อ เกมเงิน : Unlicensed securities and derivatives business (Disclosure Date : 17/01/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0064&CaseYY=2567

Line "สำนักงาน ก.ล.ต SEC" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 19/01/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0064&CaseYY=2569

Facebook page Captan ST : Unlicensed securities and derivatives business (Disclosure Date : 25/03/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0065&CaseYY=2565

Facebook page Trader Comone : Unlicensed securities and derivatives business (Disclosure Date : 16/06/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0065&CaseYY=2566

Website "https://bitaris-fundcore.com" : Unlicensed digital asset business (Disclosure Date : 19/01/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0065&CaseYY=2569

Facebook page Trading Indicators : Unlicensed securities and derivatives business (Disclosure Date : 25/03/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0066&CaseYY=2565

Website "https://www.tower-research-development.co" : Unlicensed digital asset business (Disclosure Date : 19/01/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0066&CaseYY=2569

Facebook page Tradingview Trading : Unlicensed securities and derivatives business (Disclosure Date : 25/03/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0067&CaseYY=2565