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https://www.deversiex.cc/h5/#/ : Unlicensed digital asset business (Disclosure Date : 30/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3466&CaseYY=2567

Website "https://upbitbigglobalexchange.com/" : Unlicensed digital asset business (Disclosure Date : 06/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3472&CaseYY=2568

Line "Citicorp Securities" : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3475&CaseYY=2568

Facebook page "BitNews" : Unlicensed digital asset business (Disclosure Date : 10/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3481&CaseYY=2568

ACT (ACET Token) : Unapproved public offering of digital token (Disclosure Date : 29/04/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1735&CaseYY=2568

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