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Website "https://xmthait.cc/#/pages/index/index" : Unlicensed digital asset business (Disclosure Date : 26/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2978&CaseYY=2568

Facebook page "ประชาสัมพันธ์ มุกดาหารอินเตอร์เนชั่นแนล" : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2982&CaseYY=2568

TikTok account "trade_talk_today" impersonates "CP Axtra Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2984&CaseYY=2567

Facebook page "Organic Farm to Table" : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2985&CaseYY=2568

TikTok account "c.jmore" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2986&CaseYY=2567

TikTok account "express.00" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2987&CaseYY=2567

Facebook page "บริษัท โอ้กะจู๋ Okj Organic" : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2987&CaseYY=2568

Facebook page "Make money - Cafe Amazon" : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2988&CaseYY=2568

Facebook page "Trading System Gold online" : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2993&CaseYY=2568

Facebook page "Organic Farm to Table" : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2996&CaseYY=2568