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Website "https://cryptohoppep.com" : Unlicensed digital asset business (Disclosure Date : 15/01/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0054&CaseYY=2569

Facebook page AMT B02 : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0055&CaseYY=2565

Facebook page OishiZ : Unlicensed securities and derivatives business (Disclosure Date : 31/05/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0055&CaseYY=2566

เว็บไซต์ ชื่อ GSMTC : Unlicensed securities and derivatives business (Disclosure Date : 15/01/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0055&CaseYY=2567

Website "https://coinmarketbest.com" : Unlicensed digital asset business (Disclosure Date : 15/01/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0055&CaseYY=2569

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

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0056&CaseYY=2565

Facebook page Extra อมตะ : Unlicensed securities and derivatives business (Disclosure Date : 31/05/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0056&CaseYY=2566

เว็บไซต์ ชื่อ TradeStationPlus : Unlicensed securities and derivatives business (Disclosure Date : 15/01/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0056&CaseYY=2567

Website "https://icmarkets.lqoa.top" : Unlicensed digital asset business (Disclosure Date : 16/01/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0056&CaseYY=2569

Facebook page Fib2 trad : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0057&CaseYY=2565