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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

Facebook page "Öʜĸajʜu" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3240&CaseYY=2568

Line "YLG BULLION" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3243&CaseYY=2568

Website "https://www.ylgbullgetgold.online" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3245&CaseYY=2568

Website "https://tiscopluss.online" : Unlicensed securities and derivatives business (Disclosure Date : 06/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3248&CaseYY=2568

Line "TDMX PRO" : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3292&CaseYY=2568

Website "https://mitrade.lqoa.top/" : Unlicensed digital asset business (Disclosure Date : 15/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3316&CaseYY=2568

Website "https://daoltrade.online" : Unlicensed securities and derivatives business (Disclosure Date : 15/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3317&CaseYY=2568

Website "https://th.expertoption.finance" : Unlicensed securities and derivatives business (Disclosure Date : 15/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3319&CaseYY=2568

TikTok account "ohkajhu86" : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3320&CaseYY=2568