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TikTok ชื่อ goldfutures1980 : Unlicensed securities and derivatives business (Disclosure Date : 28/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=915&CaseYY=2567

Transak https://transak.com : Unlicensed digital asset business (Disclosure Date : 12/04/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0030&CaseYY=2566

Facebook page YilcW : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0068&CaseYY=2566

Facebook page ACTRESS : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0070&CaseYY=2566

Facebook page FragX : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0076&CaseYY=2566

Facebook page desaiilly : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0079&CaseYY=2566

Facebook page Bypasss : Unlicensed securities and derivatives business (Disclosure Date : 22/04/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0080&CaseYY=2565

Pionex Application : Pionex : Unlicensed digital asset business (Disclosure Date : 17/05/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0094&CaseYY=2565

Facebook page PloereC : Unlicensed securities and derivatives business (Disclosure Date : 07/07/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0094&CaseYY=2566

Website "https://centralpattanacpn.com" : Unlicensed securities and derivatives business (Disclosure Date : 28/01/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0094&CaseYY=2569