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Facebook page "Thairath Daily" : Unlicensed digital asset business (Disclosure Date : 04/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3461&CaseYY=2568

Facebook page "HGF Archive-ตราสารอนุพันธ์" : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3462&CaseYY=2568

Facebook page "USD Business Group" : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3464&CaseYY=2568

Facebook page "G0ld Ɓullion Ṗure Set50" : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3465&CaseYY=2568

https://www.deversiex.cc/h5/#/ : Unlicensed digital asset business (Disclosure Date : 30/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3466&CaseYY=2567

Facebook page "Gold Future Fund" : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3466&CaseYY=2568

Application "ProductsTDXM" and Line "Ploy ThiTima" : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3467&CaseYY=2568

Facebook page "HGH gold keeper" : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3470&CaseYY=2568

Website "https://upbitbigglobalexchange.com/" : Unlicensed digital asset business (Disclosure Date : 06/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3472&CaseYY=2568

TikTok อ้างชื่อ tipaporn.boondao : Unlicensed securities and derivatives business (Disclosure Date : 30/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3474&CaseYY=2567