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Magic Compass Prime : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1806&CaseYY=2567

Global Trade Finance : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1816&CaseYY=2567

Max Online Limited : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1818&CaseYY=2567

EBC FINANCIAL GROUP : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1821&CaseYY=2567

Facebook Page CryptoKao : Unlicensed digital asset business (Disclosure Date : 13/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1921&CaseYY=2568

Website "https://tiscopluss.com" : Unlicensed securities and derivatives business (Disclosure Date : 24/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3183&CaseYY=2568

Website "https://icmarkets.xauths.com" : Unlicensed digital asset business (Disclosure Date : 29/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3201&CaseYY=2568

Line "Cafe Amazon" : Unlicensed securities and derivatives business (Disclosure Date : 29/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3202&CaseYY=2568

website "https://setbinncenter.com" : Unlicensed securities and derivatives business (Disclosure Date : 29/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3211&CaseYY=2568

Line "Ploy ThiTima" : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3228&CaseYY=2568