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TikTok ชื่อ gold.futreshua.se : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=819&CaseYY=2567

TikTok ชื่อ goldstocksworldmarket : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=823&CaseYY=2567

Paxful Bitcoin Wallet : Unlicensed digital asset business (Disclosure Date : 20/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=868&CaseYY=2567

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

Application "DBST PRO" : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3068&CaseYY=2568

Onyx - XCN Wallet : Unlicensed digital asset business (Disclosure Date : 05/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3070&CaseYY=2568

Website "https://coinstore.ttrsa.live/#/" : Unlicensed digital asset business (Disclosure Date : 08/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3072&CaseYY=2568

Application "w3 wallet" : Unlicensed digital asset business (Disclosure Date : 08/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3077&CaseYY=2568

B STOCK EXCHANGE : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3081&CaseYY=2568