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Website "https://xauusd-gold.com/forex/Page/Profile.html" : Unlicensed digital asset business (Disclosure Date : 14/01/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0043&CaseYY=2569

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

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0044&CaseYY=2565

Facebook Page ชื่อ กองทุนปันผลตลาดหลักทรัพย์ : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0044&CaseYY=2567

Facebook page "AZ Coffee Station" : Unlicensed securities and derivatives business (Disclosure Date : 14/01/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0044&CaseYY=2569

Facebook page Binyomin : Unlicensed securities and derivatives business (Disclosure Date : 16/05/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0045&CaseYY=2566

Facebook Page ชื่อ ดัชนีหุ้นไทย : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0045&CaseYY=2567

Website "https://financialmart.online" and "https://zeroxtrade.online" : Unlicensed digital asset business (Disclosure Date : 14/01/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0045&CaseYY=2569

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

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0046&CaseYY=2565

Facebook page "Market News" : Unlicensed digital asset business (Disclosure Date : 14/01/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0046&CaseYY=2569

Facebook page MiC4572 : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0047&CaseYY=2565