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GenesisTrade Trading Fund : Unlicensed securities and derivatives business (Disclosure Date : 22/11/2019)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0031&CaseYY=2562

Facebook page FRA Trading : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0031&CaseYY=2565

Website and Application "Firmix" : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0031&CaseYY=2569

Facebook page E Money : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0032&CaseYY=2565

Facebook page "OR Business" : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0032&CaseYY=2569

Facebook page EFD2 : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0033&CaseYY=2565

Mountain Capital Fund : Unlicensed digital asset business (Disclosure Date : 09/01/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0033&CaseYY=2567

Facebook page "The Energy Business" : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0033&CaseYY=2569

Facebook page USAi1 : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0034&CaseYY=2565

Website "https://bblbbt.com" : Unlicensed securities and derivatives business (Disclosure Date : 12/01/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0034&CaseYY=2569