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Website "xmgoblesuccess.online" : Unlicensed digital asset business (Disclosure Date : 04/02/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0115&CaseYY=2569

Platform BBTRADE : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0132&CaseYY=2566

EXMIX : Unlicensed digital asset business (Disclosure Date : 05/02/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0147&CaseYY=2567

ZixMurren : Unlicensed securities and derivatives business (Disclosure Date : 19/02/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0165&CaseYY=2569

Instagram "Lewoint" : Unlicensed securities and derivatives business (Disclosure Date : 23/02/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0170&CaseYY=2569

Posh Token : Unapproved public offering of digital token (Disclosure Date : 28/08/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0182&CaseYY=2566

Application "XTFocus" : Unlicensed securities and derivatives business (Disclosure Date : 05/03/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0194&CaseYY=2569

Website "optiontrade.dcyi.xyz" : Unlicensed digital asset business (Disclosure Date : 05/03/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0195&CaseYY=2569

Line "HGFsocial" : Unlicensed securities and derivatives business (Disclosure Date : 06/03/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0197&CaseYY=2569

Application Vcex.io : Unlicensed digital asset business (Disclosure Date : 05/07/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0200&CaseYY=2565