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FTD : Unlicensed securities and derivatives business (Disclosure Date : 14/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=858&CaseYY=2567

TikTok "sawakamith" : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0080&CaseYY=2569

TikTok "sawakamithai378" : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0081&CaseYY=2569

"Bilot Plus" : Unlicensed securities and derivatives business (Disclosure Date : 22/01/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0085&CaseYY=2569

4E : Unlicensed securities and derivatives business (Disclosure Date : 07/01/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0091&CaseYY=2568

http://setwbth.com : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0109&CaseYY=2566

Website "xmgoblesuccess.online" : Unlicensed digital asset business (Disclosure Date : 04/02/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0115&CaseYY=2569

Platform BBTRADE : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0132&CaseYY=2566

ZixMurren : Unlicensed securities and derivatives business (Disclosure Date : 19/02/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0165&CaseYY=2569

Application Vcex.io : Unlicensed digital asset business (Disclosure Date : 05/07/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0200&CaseYY=2565