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Website "https://crypt0h0pperweb3.top" : Unlicensed digital asset business (Disclosure Date : 18/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3139&CaseYY=2568

Line "DBS Vickers Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3141&CaseYY=2568

Application "BEXTH" : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3142&CaseYY=2568

TikTok account "dailystockfunds" : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3143&CaseYY=2568

TikTok account "1new.investor" impersonates "Betagro Plc." : Unlicensed securities and derivatives business (Disclosure Date : 03/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3144&CaseYY=2567

Facebook page "Gold Bullion Investor" : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3144&CaseYY=2568

Facebook page "Gold Investor Trade Station" : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3145&CaseYY=2568

TikTok account "goldhsh2025" : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3146&CaseYY=2568

APP Open Wallet : Unlicensed digital asset business (Disclosure Date : 18/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3147&CaseYY=2568

Facebook page "Hsh Gold Daily Update" : Unlicensed securities and derivatives business (Disclosure Date : 19/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3148&CaseYY=2568