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Facebook page "Hua Seng Heng Prime" : Unlicensed securities and derivatives business (Disclosure Date : 30/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3435&CaseYY=2568

Facebook page "HSH Gold Futuŕes" : Unlicensed securities and derivatives business (Disclosure Date : 30/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3436&CaseYY=2568

Website "http://www.upbitbest.com" : Unlicensed digital asset business (Disclosure Date : 03/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3437&CaseYY=2568

Website "www.bitunixa.bond" : Unlicensed securities and derivatives business (Disclosure Date : 03/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3438&CaseYY=2568

Facebook page "ตราสารอนุพันธ์ Archive" : Unlicensed securities and derivatives business (Disclosure Date : 03/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3440&CaseYY=2568

Facebook page "HSh gold Investment Center" : Unlicensed securities and derivatives business (Disclosure Date : 03/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3441&CaseYY=2568

Facebook page "Gold Futures Global TH" : Unlicensed securities and derivatives business (Disclosure Date : 03/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3443&CaseYY=2568

Facebook page "Gold Trade Online" : Unlicensed securities and derivatives business (Disclosure Date : 03/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3445&CaseYY=2568

Website "www.globalbankspecial.top" : Unlicensed digital asset business (Disclosure Date : 04/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3447&CaseYY=2568

Website "http://wap.capfastdf.com/#/login" : Unlicensed securities and derivatives business (Disclosure Date : 04/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3449&CaseYY=2568