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เว็บไซต์ Edutrading : Unlicensed securities and derivatives business (Disclosure Date : 24/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3182&CaseYY=2568

Website "www.bitwellt.com" : Unlicensed digital asset business (Disclosure Date : 30/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3212&CaseYY=2568

https://tmx.xlby.mom : Unlicensed digital asset business (Disclosure Date : 13/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3222&CaseYY=2567

Website "BEXPRO" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3241&CaseYY=2568

Application "DVSTPro" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3244&CaseYY=2568

Warden : Unlicensed digital asset business (Disclosure Date : 20/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1495&CaseYY=2567

DEXX : Unlicensed digital asset business (Disclosure Date : 18/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2781&CaseYY=2567

Nextus : Unlicensed digital asset business (Disclosure Date : 18/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2782&CaseYY=2567

Ju coin : Unlicensed digital asset business (Disclosure Date : 18/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2783&CaseYY=2567

Hotcoin : Unlicensed digital asset business (Disclosure Date : 18/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2784&CaseYY=2567