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Line อ้างชื่อ ไพบูลย์ ดำรงวารี : Unlicensed securities and derivatives business (Disclosure Date : 07/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0767&CaseYY=2567

Facebook Page ชื่อ แนวคิดเศรษฐกิจโลก 2024 : Unlicensed securities and derivatives business (Disclosure Date : 07/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0768&CaseYY=2567

Facebook Page ชื่อ Demon's Crew - DC : Unlicensed securities and derivatives business (Disclosure Date : 07/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0769&CaseYY=2567

Website "https://www.barronth.com/" อ้างชื่อ Barron : Unlicensed digital asset business (Disclosure Date : 19/02/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0769&CaseYY=2568

Line อ้างชื่อ "หนูอิ้ง กนกนุช" : Unlicensed securities and derivatives business (Disclosure Date : 19/02/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0770&CaseYY=2568

TikTok account "gcap_gold_" impersonates "G Capital Plc." : Unlicensed securities and derivatives business (Disclosure Date : 19/02/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0785&CaseYY=2568

Line account AURORA impersonates "Aurora Design Plc." : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0786&CaseYY=2567

Website "https://www.oaksmart.com/#/" อ้างชื่อ OAK Smart : Unlicensed digital asset business (Disclosure Date : 20/02/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0796&CaseYY=2568

Facebook page ชื่อ Prepare your future funds : Unlicensed securities and derivatives business (Disclosure Date : 12/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0814&CaseYY=2567

TikTok account "ausiris_gold" impersonates "AUSIRIS Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 20/02/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0814&CaseYY=2568