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TikTok อ้างชื่อ huasengheng864 : Unlicensed securities and derivatives business (Disclosure Date : 11/04/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0538&CaseYY=2567

Wealth Fx Liquidity Ltd : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1812&CaseYY=2567

T- Wallet หรือ T+ Wallet : Unlicensed digital asset business (Disclosure Date : 19/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1859&CaseYY=2567

GST95 (THAILAND) CO., LTD. : Unlicensed digital asset business (Disclosure Date : 23/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1890&CaseYY=2567

OX CASH NFT Pro 3.0 : Unlicensed digital asset business (Disclosure Date : 23/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1893&CaseYY=2567

Instagram อ้างชื่อ privatefundmanager : Unlicensed securities and derivatives business (Disclosure Date : 08/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1901&CaseYY=2568

Facebook page "HŚH Gold Saving" : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3277&CaseYY=2568

Facebook page "Gold Currency Futures" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3278&CaseYY=2568

Facebook page "Farm Investment Stock" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3282&CaseYY=2568

Facebook page "Gold Investor Stock" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3284&CaseYY=2568