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Facebook page "OrganicFarm Station Investment" : Unlicensed securities and derivatives business (Disclosure Date : 18/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2897&CaseYY=2568

Website "https://set-standingcenter.com/user/login.php" : Unlicensed securities and derivatives business (Disclosure Date : 18/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2898&CaseYY=2568

Website "https://1314xj.com/#/" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2899&CaseYY=2568

Website "https://app.oiuqxzcco.cc/user" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2900&CaseYY=2568

Website "https://krakenexchang.com/m/index" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2901&CaseYY=2568

Website "https://mt-marketcoin.com/" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2902&CaseYY=2568

Website "https://my-usdt-gold.net" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2903&CaseYY=2568

TikTok account "cpall_th" impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2904&CaseYY=2567

Website "https://xtb-optiontrading.com" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2904&CaseYY=2568

TikTok account "cpall_company" impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2905&CaseYY=2567